Dear clients, we would like to inform you that from 08.12.2022, Slovak authorities such as the Border and Foreign Police Office of the Ministry of the Interior and the Ministry of Foreign Affairs and European Affairs, further, they do not accept confirmation of account balances as well as bank statements from bank accounts issued by Russian and Belarusian banks, at the same time, confirmations and statements from foreign banks with headquarters in the Russian Federation or Belarus, or those foreign banks that are subject to sanctions by the European Union, are not accepted. Below we have prepared for you the current list of banks that are on the sanctions lists of the European Union, but it is not immediately excluded that a bank that is not on the said list, or that has been added to the sanctions list in the meantime, will not be accepted. This way, we do not guarantee that we will update this post and it is only informative as of the date of its publication. The following financial institutions are officially currently on the sanction list:
- Russian Central Bank
- Novikombank
- Promsvyazbank
- Bank Rossiya
- VTB Bank PJSC unit JSC
- VTB Leasing
- Gazprombank JSC's
- Gazprombank Leasing JSC
- Raiffeisen Bank
- International AG
- Raiffeisen-Leasing
- UniCredit SpA's
- UniCredit Leasing
- Sberbank
- Sovcombank
- PJSC Rosbank
- JSC Tinkoff Bank
- Russian Agricultural Bank
- Credit Bank of Moscow
- Belinvestbank JSC
- JSC Bank Moscow Industrial Bank
- JSC Alfa-Bank
- Otkritie Financial Corp. Bank
