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    • SMEs and corporatesgeneral information

    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.

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