Banking

This a concise list of banks, highlighting their status in relation to sanctions and their connection to the SWIFT payments system.


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Sanctioned SWIFT Currencies Comments Last Updated
Baltinvestbank No No OCU 0 Never
Unistream No No OCU 0 Never
OTP Bank No Yes ALL 2 Never
St. Petersburg Social Commercial (PSKB) Bank No Yes ALL 0 Never
Qiwi Bank (CLOSED) No No 2 2 weeks ago
Ozon Bank No No 0 Never

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