Sanctions on banks which have an impact on the execution of foreign payments
In connection with the unstable situation in Eastern Europe, following banks have sanctions imposed:
JSC CB IS Bank 'Industrial Savings Bank' - RISBRUMM
Joint Stock Company Genbank - GEOORUMM
BANK ’’ROSSIYA’’ - ROSYRU2P
Joint Stock Company Black Sea Bank of Development and Reconstruction - CHRRUA22
Promsvyazbank Public Joint Stock Company (PSB) - PRMSRUMM
State Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank (VEB) - BFEARUMM
Joint-Stock Company Sberbank of Russia - SABRRUMM
VTB Bank OAO - VTBRRUMM
Gazprombank OAO - GAZPRUMM
The Bank For Development And Foreign Economic Affairs (Vnesheconombank) - BFEARUMM
Rossiyski Selskokhozyaistvenny Bank OAO (JSC ROSSELKHOZBANK) - RUAGRUMM
Sovcombank, SOMRRUMM
Aktsionerny Kommercheski Bank Novikombank Aktsionernoe Obshchestvo, CNOVRUMMXXX
Bank Otkritie, Financial Corporation JSNMRUMMXXX
Bank Belveb OJSC BELBBY2X
Eximbank of Russia EXIRRUMM
Prominvestbank UPIBUAUX
Inkakhran NKO (OAO) - HRANRUMM
Blanc Bank (Limited Liability Company) - VSTARUMM
Sberbank (Severo-Zapadny Head Office) - SABRRU2P
Savings Bank of the Russian Federation (Baikalsky office) - SABRRU66
Sberbank (Dalnevostochny Head Office) - SABRRU8K
Sberbank (Srednerussky Head Office) - SABRRUM3
JSC Sberbank CIB - TDICRUMM
Credit Bank of Moscow - MCRBRUMM
Belinvestbank (Belarusian Bank for Development and Reconstruction) - BLBBBY2X
Alfa Bank Joint Stock Company - ALFARUMM
Amsterdam Trade Bank NV - ATBANL2A
Bank National Factoring Company JSC - NFCBRUMM
Bank of Moscow- MOSWRUMM
Central Bank of Russia - CBRFRUM
Investment Trade Bank Joint Stock Commercial Bank - JSCVRUM2
Sarovbusinessbank Joint Stock Company - SARORU2S
Moscow Industrial Bank Joint Stock Company - MINNRUMM
Rosgosstrakh Bank Public Joint Stock Company - RUIDRUMM
Orient Express Bank Public Joint Stock Company - DALVRU8X
Cetelem Bank Limited Liability Company - CETBRUMM
SMP Bank- SMBKRUMM
Transkapitalbank Public Joint Stock Company - TJSCRUMM
West-Siberian Commercial Bank Public Joint Stock Company- ZWCBRU4Y
From 2023:
JSC Dalnevostochniy Bank- FAEBRU8V
NATIONAL BANK OF REPUBLIC BELARUS- NBRBBY2X
PJSC ROSBANK- RSBNRUMM
Russian Regional Development Bank- RRDBRUMM
VIETNAM RUSSIA JOINT VENTURE BANK- VRBAVNVX
BANCO VTB AFRICA SA - VTBLAOLU
Bank St Petersburg PJSC - JSBSRU2P
Bank Uralsib PJSC - AVTBRUMM
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY - VTBAKZKZ
Bank Zenit PJSC - ZENIRUMM
Savings Bank Belarusbank - AKBBBY2X
TSMRBank, also known as Bank 'Centre for International Settlements' LLC
International Investment Bank, also known as Mezhdunarodny Investitsionny Bank - IIBMRUMM
Joint Stock Company Commercial Bank Lanta Bank - COLKRUMM
Joint Stock Commercial Bank Primorye - UNEPRU8V
'International Settlement Bank' LLC, also known as Mezhdunarodnyi Raschetnyi Bank
LOCKO BANK JSC - CLOKRUMM
MTS Bank Public Joint Stock Company - MBRDRUMM
National Settlement Depository Joint Stock Company (NSD)
Novosibirsk Social Commercial Bank Levoberezhny PJSC - LEVBRU55
OPEN JOINT STOCK COMPANY BPS-SBERBANK - BPSBBY2X
Optikurs NKFO, also known as Absolutbank - ABLTBY22
PETERSBURG SOCIAL COMMERCIAL BANK JSC - PSOCRU2P
Public Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank, also known as Metallinvestbank - SCBMRUMM
Russian National Commercial Bank - RNCORUMM
Sberbank Europe AG - SABRATWW
SDM-Bank PJSC - SJSCRUMM
Solidarnost Commercial Bank JSC - SLDRRU3S
SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY - SOMRRUMM
SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY - SOMRRUMM
SOVCOMBANK SECURITIES LIMITED- SOMRRUMM
SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY - SOMRRUMM
Tinkoff Bank JSC - TICSRUMM
UNISTREAM COMMERCIAL BANK JSC - UMTNRUMM
Ural Bank for Reconstruction and Development - UBRDRU4E
VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY - ARMJAM22
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY - VTBAAZ22
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY - SLANBY22
VTB Bank Europe SE - OWHBDEFF
VTB BANK GEORGIA JOINT STOCK COMPANY - UGEBGE22
and
NOTE: From 20 March 2022, these three entities are prohibited from providing specialized financial messaging services (SWIFT) used for the exchange of financial data.
Belagroprombank BAPBBY2X
Bank Dabrabyt MMBNBY22
Development Bank of the Republic of Belarus BRRBBY2X
VTB Bank OAO - VTBRRUMM
VTB Bank Europe SE - OWHBDEFF
BANK ’’ROSSIYA’’ - ROSYRU2P
Belinvestbank (Belarusian Bank for Development and Reconstruction) - BLBBBY2X
Credit Bank of Moscow - MCRBRUMM
Aktsionerny Kommercheski Bank Novikombank Aktsionernoe Obshchestvo, CNOVRUMMXXX
Bank Otkritie, Financial Corporation JSNMRUMMXXX
Promsvyazbank Public Joint Stock Company (PSB) - PRMSRUMM
Rossiyski Selskokhozyaistvenny Bank OAO (JSC ROSSELKHOZBANK) - RUAGRUMM
Joint-Stock Company Sberbank of Russia - SABRRUMM
JSC Sberbank CIB - TDICRUMM
Sovcombank, SOMRRUMM
The Bank For Development And Foreign Economic Affairs (Vnesheconombank) - BFEARUMM
Under the current circumstances, foreign transfers to beneficiaries holding accounts with the above-mentioned banks may be:
delayed or withheld both by intermediary banks and a beneficiary’s bank,
returned by intermediary banks or a beneficiary’s bank,
such transfers may even result in loss of transferred funds.
Please remain cautious about meeting your obligations toward beneficiaries holding accounts with the sanctioned banks.
We are monitoring the situation with regard to transfer settlement on an ongoing basis. If the list of sanctioned entities is expanded, we will notify you immediately.