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
- Promsvyazbank PRMSRUMM
- Inkakhran NKO (OAO) – HRANRUMM
- Blanc Bank (Limited Liability Company) – VSTARUMM
- Cetelem Bank, LLC – CETBRUMM
- 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 – CBRFRUMM
- 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
and
- Belagroprombank BAPBBY2X
- Bank Dabrabyt MMBNBY22
- Development Bank of the Republic of Belarus BRRBBY2X
NOTE: From 20 March 2022, these three entities are prohibited from providing specialized financial messaging services (SWIFT) used for the exchange of financial data.
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.