Полный список российский и белорусских банков, находящихся под санкциями США по состоянию на 13.06.2026.
Проверить банк, себя или контрагента по санкционным листам можно в нашем бесплатном агрегаторе санкционных листов — обновляется ежедневно.
| SWIFT / BIC | Наименование | Наименование на английском |
|---|---|---|
| MMBNBY22 | БАНК ДАБРАБЫТ | 'BANK DABRABYT' JSC |
| WJCMRUMM | АО ВЭЙБАНК | 'WAYBANK' JOINT-STOCK COMPANY |
| ABSLRUMM | АКБ АБСОЛЮТ БАНК (ПАО) | ABSOLUT BANK |
| ABLTBY22 | АБСОЛЮТБАНК | ABSOLUTBANK, JOINT-STOCK COMPANY |
| AGRYRUM1 | ООО КБ АГРОСОЮЗ | AGROSOYUZ BANK |
| ARRSRU2K | ПАО АК БАРС БАНК | AK BARS JOINT- STOCK COMMERCIAL BANK, (PUBLIC JOINT-STOCK COMPANY) |
| AIIFIQB1 | AL-BILAD ISLAMIC BANK FOR INVESTMENT AND, FINANCE | AL-BILAD ISLAMIC BANK FOR INVESTMENT AND, FINANCE |
| ITEHRU2P | ПАО БАНК АЛЕКСАНДРОВСКИЙ | ALEKSANDROVSKY BANK |
| ALFARUMM | АО АЛЬФА-БАНК | ALFA-BANK |
| KHJBSDKH | ALKHALEEJ BANK | ALKHALEEJ BANK |
| AFABAFK1 | ARIAN BANK | ARIAN BANK |
| AGDBMMMY | ASIA GREEN DEVELOPMENT BANK PUBLIC, COMPANY LIMITED | ASIA GREEN DEVELOPMENT BANK PUBLIC, COMPANY LIMITED |
| AVJSRUMM | ПАО АКБ АВАНГАРД | AVANGARD BANK |
| AYBKIRT1 | AYANDEH BANK | AYANDEH BANK |
| BCVEVECA | BANCO CENTRAL DE VENEZUELA | BANCO CENTRAL DE VENEZUELA |
| FIVVVECA | BANCO DE DESARROLLO ECONOMICO Y, SOCIAL DE VENEZUELA | BANCO DE DESARROLLO ECONOMICO Y, SOCIAL DE VENEZUELA |
| INDSCUHH | BANCO DE VENEZUELA S.A | BANCO DE VENEZUELA S.A |
| VZLAVECA | BANCO DE VENEZUELA, S.A. BANCO, UNIVERSAL | BANCO DE VENEZUELA, S.A. BANCO, UNIVERSAL |
| BNACCUHH | BANCO NACIONAL DE CUBA | BANCO NACIONAL DE CUBA |
| ROSYRU2P | АО АБ РОССИЯ | BANK 'ROSSIYA' |
| PAYXRU2U | АО БАНК 131 | BANK 131 JOINT STOCK COMPANY |
| AJSCRU55 | АО БАНК АКЦЕПТ | BANK ACCEPT JSC |
| DAYBIRT1 | BANK DAY | BANK DAY |
| BDRFRUMM | BANK DOM.RF | BANK DOM.RF |
| BEGNIRTH | BANK EGHTESAD NOVIN | BANK EGHTESAD NOVIN |
| KOMXRUMM | АО БАНК ФИНСЕРВИС | BANK FINSERVICE JSC |
| GAZPLULL | BANK GPB INTERNATIONAL S.A. | BANK GPB INTERNATIONAL S.A. |
| KESHIRTH | BANK KESHAVARZI | BANK KESHAVARZI |
| BKMNIRTH | BANK MASKAN | BANK MASKAN |
| BKMTIRT1 | BANK MELLAT | BANK MELLAT |
| MELIAEA1 | BANK MELLI IRAN | BANK MELLI IRAN |
| BOELKPP1 | BANK OF EAST LAND | BANK OF EAST LAND |
| BOIMIRT1 | BANK OF INDUSTRY AND MINE | BANK OF INDUSTRY AND MINE |
| PRSBRU2P | ООО БАНК ОРАНЖЕВЫЙ | BANK ORANGE (LLC) |
| JSNMRUMM | ОТКРЫТИЕ | BANK OTKRITIE FINANCIAL CORPORATION, (PUBLIC JOINT-STOCK COMPANY) |
| BKBPIRTH | BANK PASARGAD | BANK PASARGAD |
| REFAIRTH | BANK REFAH KARGARAN | BANK REFAH KARGARAN |
| SVIBRUMM | ООО БАНК РАУНД | BANK ROUND LLC |
| JSBSRU2P | ПАО БАНК САНКТ-ПЕТЕРБУРГ | BANK SAINT-PETERSBURG PJSC |
| SEPBFRA1 | BANK SEPAH | BANK SEPAH |
| BTEJFRP1 | BANK TEJARAT | BANK TEJARAT |
| UNCLRU2P | BANK UNITED CAPITAL | BANK UNITED CAPITAL |
| JSCORU4P | BANK URAL FD | BANK URAL FD |
| BCSBRU55 | АО БКС БАНК | BCS BANK |
| BLBBBY2X | ОАО БЕЛИНВЕСТБАНК | BELINVESTBANK JOINT-STOCK COMPANY |
| BELBBY2X | БЕЛВЭБ | BELVNESHECONOMBANK OPEN JOINT STOCK, COMPANY (BANK BELVEB OJSC) |
| VSTARUMM | ООО БЛАНК БАНК | BLANC BANK (LIMITED LIABILITY COMPANY) |
| MOSWRUM2 | АО БМ-БАНК | BM-BANK JOINT-STOCK COMPANY |
| BRATRU6B | БРАТСКИЙ АНКБ ПАО | BRATSKY NARODNY BANK JSC |
| BRBKKPP1 | BRILLIANCE BANKING CORPORATION LTD. | BRILLIANCE BANKING CORPORATION LTD. |
| BYJSRU33 | ПАО БЫСТРОБАНК | BYSTROBANK |
| CBRFRUMM | CENTRAL BANK OF RUSSIAN FEDERATION | CENTRAL BANK OF RUSSIAN FEDERATION |
| CKBBRUMM | АО АКБ ЦЕНТРОКРЕДИТ | CENTROKREDIT BANK |
| CETBRUMM | ООО ДРАЙВ КЛИК БАНК | CETELEM BANK, LLC |
| UGZARU55 | АО УГЛЕМЕТБАНК | COALMETBANK |
| COLKRUMM | ЛАНТА-БАНК | COMMERCIAL BANK 'LANTA-BANK' |
| RUNIRUMM | РУСЬУНИВЕРСАЛБАНК (ООО) | COMMERCIAL BANK 'RUSSIAN UNIVERSAL, BANK' (LIMITED LIABILITY COMPANY) |
| KHOARU22 | COMMERCIAL BANK KHLYNOV (JOINT- STOCK, COMPANY) | COMMERCIAL BANK KHLYNOV (JOINT- STOCK, COMPANY) |
| MCRBRUMM | МКБ | CREDIT BANK OF MOSCOW (PUBLIC JOINT, STOCK COMPANY) |
| CRDURU4C | БАНК КУБ (АО) | CREDIT URAL BANK JOINT STOCK COMPANY |
| DCBKKPP1 | DAEDONG CREDIT BANK | DAEDONG CREDIT BANK |
| DERZRUMM | АКБ ДЕРЖАВА ПАО | DERZHAVA PJSCB |
| EWUBLUL2 | EAST-WEST UNITED BANK S.A | EAST-WEST UNITED BANK S.A |
| EWUBLULL | EAST-WEST UNITED BANK S.A. | EAST-WEST UNITED BANK S.A. |
| TRCBRU2K | АО АКБ ЭНЕРГОБАНК | ENERGOBANK |
| ENGORU2K | КБ ЭНЕРГОТРАНСБАНК (АО) | ENERGOTRANSBANK |
| EIHBDE21 | EUROPAEISCH-IRANISCHE HANDELSBANK AG | EUROPAEISCH-IRANISCHE HANDELSBANK AG |
| EVRFRUMM | АО АКБ ЕВРОФИНАНС МОСНАРБАНК | EVROFINANCE MOSNARBANK |
| EXIRRUMM | АО РОСЭКСИМБАНК | EXIMBANK OF RUSSIA |
| EXPNRUMM | АО ЭКСПОБАНК | EXPOBANK JSC |
| EDBIIRT1 | EXPORT DEVELOPMENT BANK OF IRAN | EXPORT DEVELOPMENT BANK OF IRAN |
| JXIBRU2P | ЭКСИ-БАНК (АО) | EXPORT- IMPORT JOINT-STOCK BANK |
| FAEBRU8V | ПАО ДАЛЬНЕВОСТОЧНЫЙ БАНК | FAR EASTERN BANK |
| FOJSRUMM | АКБ ФОРА-БАНК (АО) | FORA-BANK AO |
| GAINRUMM | КБ ГАРАНТ-ИНВЕСТ (АО) | GARANT-INVEST BANK |
| GAZARU21 | GAZENERGOBANK | GAZENERGOBANK |
| GAZPRUMM | GAZPROMBANK (JOINT - STOCK COMPANY) | GAZPROMBANK (JOINT - STOCK COMPANY) |
| GAZPRUMM | ГАЗПРОМБАНК (ГПБ) | GAZPROMBANK (JOINT STOCK COMPANY) |
| KGTBKPP1 | GOLDEN TRIANGLE BANK | GOLDEN TRIANGLE BANK |
| RKBZCHZZ | GPB (SWITZERLAND) LTD | GPB (SWITZERLAND) LTD |
| HCFBRUMM | ООО ХКФ БАНК (ХОУМ КРЕДИТ) | HCF BANK |
| RISBRUMM | ИНДУСТРИАЛЬНЫЙ СБЕРЕГАТЕЛЬНЫЙ БАНК | INDUSTRIAL SAVINGS BANK |
| IBOYYESA | INTERNATIONAL BANK OF YEMEN | INTERNATIONAL BANK OF YEMEN |
| IIBMHU22 | INTERNATIONAL INVESTMENT BANK | INTERNATIONAL INVESTMENT BANK |
| INEARUMM | МЕЖГОСУДАРСТВЕННЫЙ БАНК | INTERSTATE BANK |
| IVBBIRT1 | IRAN VENEZUELA BI-NATIONAL BANK | IRAN VENEZUELA BI-NATIONAL BANK |
| ITRORU8Y | БАНК ИТУРУП (ООО) | ITURUP BANK OOO |
| SJSMRUMM | АКБ СЛАВИЯ (АО) | JOINT STOCK COMMERCIAL BANK 'SLAVIA' |
| AGZARUM1 | АО БАНК АГРОРОС | JOINT STOCK COMPANY 'BANK' AGROROS' |
| CLOKRUMM | КБ ЛОКО-БАНК (АО) | JOINT STOCK COMPANY 'LOCKO-BANK' |
| BEOARU21 | JOINT STOCK COMPANY 'POCHTA BANK' | JOINT STOCK COMPANY 'POCHTA BANK' |
| ROCERU33 | JOINT STOCK COMPANY 'ROYAL CREDIT BANK' | JOINT STOCK COMPANY 'ROYAL CREDIT BANK' |
| JCCYRU21 | JOINT STOCK COMPANY BANK NATIONAL, STANDARD | JOINT STOCK COMPANY BANK NATIONAL, STANDARD |
| BADJRUMM | ББР БАНК (АО) | JOINT STOCK COMPANY BBR BANK |
| MODBRU22 | МОДУЛЬБАНК | JOINT STOCK COMPANY COMMERCIAL BANK, MODULBANK |
| TJSBRUMM | АО ГУТА-БАНК | JOINT STOCK COMPANY GUTA-BANK |
| JSCVRUM2 | ИНВЕСТТОРГБАНК | JOINT STOCK COMPANY INVESTTORGBANK |
| RRDBRUMM | БАНК ВБРР (АО) | JOINT STOCK COMPANY RUSSIAN REGIONAL, DEVELOPMENT BANK |
| SGUBRU5S | АО БАНК СНГБ | JOINT STOCK COMPANY, SURGUTNEFTEGASBANK |
| NARNRUMM | АКБ НРБАНК (АО) | JOINT- STOCK COMMERCIAL BANK NATIONAL, RESERVE BANK JOINT-STOCK COMPANY |
| CNOVRUMM | АО АКБ НОВИКОМБАНК | JOINT- STOCK COMMERCIAL BANK, 'NOVIKOMBANK' |
| RISBRUM1 | JOINT- STOCK COMPANY COMMERCIAL BANK, INDUSTRIAL SAVINGS BANK | JOINT- STOCK COMPANY COMMERCIAL BANK, INDUSTRIAL SAVINGS BANK |
| ICFIRUMM | АО АКБ МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ | JOINT- STOCK COMPANY JOINT- STOCK, COMMERCIAL BANK 'INTERNATIONAL, FINANCIAL CLUB' |
| SARORU2S | САРОВБИЗНЕСБАНК | JOINT-STOCK BANK SAROVBUSINESSBANK |
| DATARU33 | АО ДАТАБАНК | JOINT-STOCK COMPANY 'DATABANK' |
| SGAZRU22 | ПАО БАНК СГБ | JOINT-STOCK COMPANY 'SEVERGAZBANK' |
| SKBERU4E | АО БАНК СИНАРА | JOINT-STOCK COMPANY BANK SINARA |
| ZAOKRUM1 | JOINT-STOCK COMPANY SBERBANK CIB | JOINT-STOCK COMPANY SBERBANK CIB |
| EUJKRU55 | JOINT-STOCK INVESTMENT COMMERCIAL BANK, ENISEISK UNITED BANK LTD | JOINT-STOCK INVESTMENT COMMERCIAL BANK, ENISEISK UNITED BANK LTD |
| RNBKRUMM | АО РН БАНК | JSC 'AUTO FINANCE BANK' |
| RUDVRUMM | АО МСП БАНК | JSC 'RUSSIAN BANK FOR SMALL AND MEDIUM, ENTERPRISES SUPPORT' |
| SLDRRU3S | СОЛИДАРНОСТЬ | JSC CB SOLIDARNOST |
| MRBBRUM1 | JSC MIR BUSINESS BANK | JSC MIR BUSINESS BANK |
| TDICRUMM | JSC SBERBANK CIB | JSC SBERBANK CIB |
| VTCARUMM | JSC VTB CAPITAL | JSC VTB CAPITAL |
| KBIDIRTH | KARAFARIN BANK | KARAFARIN BANK |
| KDBKKPP1 | KOREA DAESONG BANK | KOREA DAESONG BANK |
| KKBCKPP1 | KOREA KWANGSON BANKING CORPORATION | KOREA KWANGSON BANKING CORPORATION |
| KCBKKPP1 | KORYO COMMERCIAL BANK LTD. | KORYO COMMERCIAL BANK LTD. |
| KGCBKPP1 | KORYO CREDIT DEVELOPMENT BANK | KORYO CREDIT DEVELOPMENT BANK |
| KREMRUMM | БАНК КРЕМЛЕВСКИЙ ООО | KREMLYOVSKIY COMMERCIAL BANK |
| TRUKRU61 | KRONA-BANK | KRONA-BANK |
| KMBKKPP1 | KUMGANG BANK | KUMGANG BANK |
| LEVBRU55 | БАНК ЛЕВОБЕРЕЖНЫЙ (ПАО) | LEVOBEREZHNY NOVOSIBIRSK SOCIAL, COMMERCIAL BANK (PUBLIC JOINT STOCK, COMPANY) |
| LCTCRUMM | ООО БАНК ТОЧКА | LIMITED LIABILITY COMPANY 'BANK TOCHKA' |
| KACORU21 | ООО КАМКОМБАНК | LIMITED LIABILITY COMPANY KAMA, COMMERCIAL BANK |
| ALCPRUM1 | LIMITED LIABILITY COMPANY MANAGEMENT, COMPANY ALFA-CAPITAL | LIMITED LIABILITY COMPANY MANAGEMENT, COMPANY ALFA-CAPITAL |
| SDCGRUMM | LLC 'SPECIALIZED DEPOSITORY COMPANY, 'GARANT' | LLC 'SPECIALIZED DEPOSITORY COMPANY, 'GARANT' |
| ROSFRU2A | LLC OF COMMERCIAL BANK ROSTFINANCE | LLC OF COMMERCIAL BANK ROSTFINANCE |
| LUKORUMM | LUKOIL | LUKOIL |
| MJSBRUMM | МОРСКОЙ БАНК (АО) | MARITIME BANK |
| KHMIIRTH | MIDDLE EAST BANK | MIDDLE EAST BANK |
| XMICRUM1 | MOSCOW INTERBANK CURRENCY EXCHANGE, (MICEX) | MOSCOW INTERBANK CURRENCY EXCHANGE, (MICEX) |
| MOBKRUMM | ПАО МОСОБЛБАНК | MOSOBLBANK |
| MBRDRUMM | ПАО МТС-БАНК | MTS BANK |
| MFTBMMMY | MYANMA FOREIGN TRADE BANK | MYANMA FOREIGN TRADE BANK |
| MICBMMMY | MYANMA INVESTMENT AND COMMERCIAL, BANK | MYANMA INVESTMENT AND COMMERCIAL, BANK |
| NADORUMM | АО НДБАНК | NARODNY DOVERITELNY BANK |
| NBTRRUMM | БАНК ТРАСТ (ПАО) | NATIONAL BANK TRUST |
| NISBIQBA | NATIONAL ISLAMIC BANK | NATIONAL ISLAMIC BANK |
| MICURUMM | НКО АО НРД | NATIONAL SETTLEMENT DEPOSITORY |
| CBNNRUMM | АО БАНК НАЦИОНАЛЬНЫЙ СТАНДАРТ | NATIONAL STANDARD BANK (JOINT- STOCK, COMPANY) |
| NEWMRUMM | КБ НМБ ООО | NEW MOSCOW BANK |
| NASPRUMM | АО НК БАНК | NK BANK |
| NEABKPP1 | NORTH EAST ASIA BANK | NORTH EAST ASIA BANK |
| RINBKG22 | OPEN JOINT STOCK COMPANY 'KEREMET BANK' | OPEN JOINT STOCK COMPANY 'KEREMET BANK' |
| OBJSRUMM | OTKRITIE BROKER JOINT STOCK COMPANY | OTKRITIE BROKER JOINT STOCK COMPANY |
| OTKRRUM1 | OTKRITIE BROKERAGE HOUSE JSC | OTKRITIE BROKERAGE HOUSE JSC |
| BKPAIQB1 | PARSIAN BANK | PARSIAN BANK |
| PSOCRU2P | АО БАНК ПСКБ | PETERSBURG SOCIAL COMMERCIAL BANK |
| CHLBRU4C | ПАО ЧЕЛИНДБАНК | PJSC 'CHELINDBANK' |
| AKOARU22 | ПАО АКИБАНК | PJSC AKIBANK |
| UNEPRU8V | ПАО АКБ ПРИМОРЬЕ | PJSC BANK PRIMORYE |
| AVTBRUMM | ПАО БАНК УРАЛСИБ | PJSC BANK URALSIB |
| ZENIRUMM | ПАО БАНК ЗЕНИТ | PJSC BANK ZENIT |
| SAOARU2P | ПАО БАНК СИАБ | PJSC FINSTAR BANK |
| SCBMRUMM | ПАО АКБ МЕТАЛЛИНВЕСТБАНК | PJSC SCB METALLINVESTBANK |
| POSBRUMM | ПОЧТА БАНК | POST BANK JOINT STOCK COMPANY |
| PBIRIRT1 | POST BANK OF IRAN | POST BANK OF IRAN |
| PRMTRU8V | ПАО СКБ ПРИМОРЬЯ ПРИМСОЦБАНК | PRIMSOTSBANK |
| PTCBRU8V | ООО ПРИМТЕРКОМБАНК | PRIMTERCOMBANK OOO |
| PRMSRUMM | ПАО ПРОМСВЯЗЬБАНК | PROMSVYAZBANK PJSC |
| KRSBRU51 | PUBLIC JOINT STOCK COMPANY 'SBERBANK OF, RUSSIA' | PUBLIC JOINT STOCK COMPANY 'SBERBANK OF, RUSSIA' |
| DECERU41 | PUBLIC JOINT STOCK COMPANY BANK URALSIB | PUBLIC JOINT STOCK COMPANY BANK URALSIB |
| RRBKRU22 | РУСЬРЕГИОНБАНК | PUBLIC JOINT STOCK COMPANY COMMERCIAL, BANK 'RUSSIAN REGIONAL BANK' |
| RTSBRUMM | СПБ БАНК | PUBLIC JOINT STOCK COMPANY SPB BANK |
| AKKORU51 | PUBLIC JOINT- STOCK COMPANY BANK, OTKRITIE FINANCIAL CORPORATION | PUBLIC JOINT- STOCK COMPANY BANK, OTKRITIE FINANCIAL CORPORATION |
| INKKRUM1 | PUBLIC JOINT- STOCK COMPANY MOSCOW, REGIONAL BANK | PUBLIC JOINT- STOCK COMPANY MOSCOW, REGIONAL BANK |
| TYUMRU41 | PUBLIC JOINT-STOCK COMPANY BANK URALSIB | PUBLIC JOINT-STOCK COMPANY BANK URALSIB |
| YARORU21 | PUBLIC JOINT-STOCK COMPANY BANK VVB | PUBLIC JOINT-STOCK COMPANY BANK VVB |
| MTKCRUMM | ПАО МЕТКОМБАНК | PUBLIC JOINT-STOCK COMPANY METKOMBANK |
| ROSORUMM | ПАО РОСДОРБАНК | ROSDORBANK |
| RUIDRUMM | ПАО РГС БАНК | ROSGOSSTRAKH BANK PUBLIC JOINT-STOCK, COMPANY |
| ROSNRUMM | ROSNEFT | ROSNEFT |
| RNCORUMM | РНКБ | RUSSIAN NATIONAL COMMERCIAL BANK |
| RSJSRUMM | АО БАНК РУССКИЙ СТАНДАРТ | RUSSIAN STANDARD BANK |
| RICIRUMM | МКИБ РОССИТА-БАНК ООО | RUSSITA BANK INTERNATIONAL COMMERCIAL, INVESTMENT BANK |
| SABCIRTH | SAMAN BANK | SAMAN BANK |
| SABRRU66 | ЧИТИНСКОЕ ОТДЕЛЕНИЕ N8600 ПАО СБЕРБАНК | SAVINGS BANK OF THE RUSSIAN FEDERATION, (BAIKALSKY OFFICE) |
| BPSBBY2X | БПС-СБЕРБАНК | SBER BANK |
| SABRINDD | SBERBANK | SBERBANK |
| SABRRU8K | SBERBANK (DALNEVOSTOCHNY HEAD OFFI CE) | SBERBANK (DALNEVOSTOCHNY HEAD OFFI CE) |
| SABRRU2P | КАЛИНИНГРАДСКОЕ ОТДЕЛЕНИЕ N8626 ПАО СБЕРБАНК | SBERBANK (SEVERO-ZAPADNY HEAD OFFICE) |
| SABRRUM3 | SBERBANK (SREDNERUSSKY HEAD OFFICE) | SBERBANK (SREDNERUSSKY HEAD OFFICE) |
| SJSCRUMM | СДМ-БАНК | SDM-BANK PJSC |
| SINAIRT1 | SINA BANK | SINA BANK |
| SNKBRUMM | ООО КБ СИНКО-БАНК | SINKO-BANK, LTD |
| SMBKRUMM | АО СМП БАНК | SMP BANK |
| SOMRRUMM | ПАО СОВКОМБАНК | SOVCOMBANK |
| XPETRU21 | ST. PETERSBURG STOCK EXCHANGE | ST. PETERSBURG STOCK EXCHANGE |
| BFEARUMM | ВНЕШЭКОНОМБАНК | STATE DEVELOPMENT CORPORATION VEB.RF |
| RSBNRUMM | ПАО РОСБАНК | TBANK |
| UBRDRU4E | ПАО КБ УБРИР | THE URAL BANK FOR RECONSTRUCTION AND, DEVELOPMENT (UBRD, PJSC) |
| TOSMIRTH | TOURISM BANK | TOURISM BANK |
| TJSCRUMM | ТКБ БАНК ПАО | TRANSKAPITALBANK |
| UMTNRUMM | ЮНИСТРИМ | UNISTREAM COMMERCIAL BANK |
| VKNGRU2P | VIKING | VIKING |
| VITARU2P | ПАО ВИТАБАНК | VITABANK JSC |
| SLANBY22 | ВТБ БЕЛАРУСЬ | VTB BANK (BELARUS) CLOSED JOINT-STOCK, COMPANY |
| VTBAKZKZ | VTB BANK (KAZAKHSTAN) | VTB BANK (KAZAKHSTAN) |
| VTBRCNSH | VTB BANK (PJSC) SHANGHAI BRANCH | VTB BANK (PJSC) SHANGHAI BRANCH |
| VTBRRUM2 | БАНК ВТБ (ПАО) | VTB BANK (PUBLIC JOINT-STOCK COMPANY) |
| YKBAYESA | YEMEN KUWAIT BANK FOR TRADE AND, INVESTMENT | YEMEN KUWAIT BANK FOR TRADE AND, INVESTMENT |
Если Вы отправили SWIFT-перевод в/из один из этих банков и платёж заблокирован в соответствии с требованиями США, то Вам придётся получать лицензию на разблокировку. Выдачей лицензий в США занимается специальное ведомство - OFAC. Подробнее о процедуре подачи на лицензию можно почитать здесь. Если Вам нужна помощь, Вы можете обратиться за консультацией к нашим экспертам. Но заранее предупреждаем, что лицензия на разблокировку - это, к сожалению, всегда долго и не всегда заканчивается успехом.
Инвестируем в знания: вебинары Натальи Смирновой