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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
  • 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

    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.

 

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SME and Corporates