Komunikaty
Komunikaty systemowe
Obrót płatniczy z Rosją – aktualizacja
Szanowni Państwo,
Przypominamy, że z powodu sankcji nałożonych na Rosję występują poważne utrudnienia w realizacji przez bank obrotu płatniczego z tym krajem.
Bank zaprzestał realizacji przelewów w RUB. Względny obrót płatniczy z Rosją w walutach innych, niż RUB możliwy jest wyłącznie z bankami nieobjętymi żadnymi sankcjami. Realizacja przelewów do i od następujących banków rosyjskich może być wydłużona lub w ogóle niemożliwa:
Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank (“VEB”)
Promsvyazbank Public Joint Stock Company (“PSB”)
Public Joint Stock Company Sberbank of Russia (“Sberbank” wraz ze spółkami zależnymi zgodnie z przepisami prawa Unii Europejskiej oraz sankcjami Rządu Stanów Zjednoczonych)
VTB Bank Public Joint Stock Company (“VTB”),
Public Joint Stock Company Bank Financial Corporation Otkritie (“Otkritie”)
Open Joint Stock Company Sovcombank (“Sovcombank”)
Joint Stock Commercial Bank Novikombank (“Novikombank”)
GAZPROMBANK JOINT STOCK COMPANY
JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK
JOINT STOCK COMPANY ALFA-BANK (wraz ze spółkami zależnymi zgodnie z przepisami prawa Unii Europejskiej oraz sankcjami Rządu Stanów Zjednoczonych)
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
Bank Rossiya
Central Bank of Russia
BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY
SMP BANK OPEN JOINT-STOCK COMPANY
JOINT STOCK COMPANY INVESTTRADEBANK
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
Dodatkowo, z sieci SWIFT zostały wykluczone następujące banki wraz z ich kodami BIC, co uniemożliwia techniczną wymianę jakichkolwiek dyspozycji płatniczych w obrocie międzynarodowym z tymi bankami:
VTBRRUMM - JSC VTB BANK
VTBRRUM2 - JSC VTB BANK
VTCARUMM - JSC VTB CAPITAL
MOSWRUM2 - BM-BANK JOINT-STOCK COMPANY
POSBRUMM - POST BANK JOINT STOCK COMPANY
CNOVRUMM - NOVIKOMBANK JSC
PRMSRUMM - PROMSVYAZBANK PJSC
JSNMRUMM - BANK OTKRITIE FINANCIAL CORPORATION (PUBLIC JOINTSTOCK COMPANY)
RUDLRUMM - BANK OTKRITIE FINANCIAL CORPORATION (PUBLIC JOINT-STOCK COMPANY)
OBJSRUMM - OTKRITIE BROKER JOINT STOCK COMPANY
RUIDRUMM - ROSGOSSTRAKH BANK
ROSYRU2P - THE ROSSIYA BANK
SOMRRUMM - SOVCOMBANK
DALVRU8X - ORIENT EXPRESS BANK
BFEARUMM - VEB BANK (VNESHECONOMBANK)
EXIRRUMM - EXIMBANK OF RUSSIA JSC
MCRBRUMM - CREDIT BANK OF MOSCOW (OPEN JOINT STOCK COMPANY)
HRANRUMM - INKAKHRAN NKO (OAO)
VSTARUMM - BLANC BANK (LIMITED LIABILITY COMPANY)
RUAGRUMM - RUSSIAN AGRICULTURAL BANK
SABRRUMM – SBERBANK
CETBRUMM - CETELEM BANK, LLC
SABRRU2P - SBERBANK (SEVERO-ZAPADNY HEAD OFFICE)
SABRRU66 - SAVINGS BANK OF THE RUSSIAN FEDERATION (BAIKALSKY OFFICE)
SABRRU8K - SBERBANK (DALNEVOSTOCHNY HEAD OFFICE)
SABRRUM3 - SBERBANK (SREDNERUSSKY HEAD OFFICE)
TDICRUMM - JSC SBERBANK CIB
RUNBRUMM - RUSNARBANK
SKSBRUMM - SKS BANK LIMITED LIABILITY COMPANY
MINNRUMM - MOSCOW INDUSTRIAL BANK JSC
W chwili publikacji tego komunikatu (10 maja 2023 roku) obrót płatniczy z innymi, niewymienionymi tutaj bankami rosyjskimi jest możliwy na zasadach określonych we wstępie tego komunikatu.
Z uwagi na dynamikę zmian prawnych i wyjątkową zmienność sytuacji zalecamy szczególną ostrożność w realizacji jakichkolwiek dyspozycji płatniczych z Rosją.
Z wyrazami szacunku
Bank BNP Paribas
Payment transactions with Russia - an update
Please be reminded that due to sanctions imposed on Russia, some serious difficulties occur in the execution by the bank of payment transactions with this country.
The bank has discontinued commercial transfers in RUB.
Relatively smooth payment transactions with Russia in currencies other than RUB are only possible with banks that are not subject to any sanctions. The execution of transfers to and from the following Russian banks may take longer, or be impossible at all:
Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank (“VEB”)
Promsvyazbank Public Joint Stock Company (“PSB”)
Public Joint Stock Company Sberbank of Russia (“Sberbank” with its subsidiaries accordingly to EU law and sanctions imposed by Government of the United States)
VTB Bank Public Joint Stock Company (“VTB”),
Public Joint Stock Company Bank Financial Corporation Otkritie (“Otkritie”)
Open Joint Stock Company Sovcombank (“Sovcombank”)
Joint Stock Commercial Bank Novikombank (“Novikombank”)
GAZPROMBANK JOINT STOCK COMPANY
JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK
JOINT STOCK COMPANY ALFA-BANK (with its subsidiaries accordingly to EU law and sanctions imposed by Government of the United States)
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
Bank Rossiya
Central Bank of Russia
BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY
SMP BANK OPEN JOINT-STOCK COMPANY
JOINT STOCK COMPANY INVESTTRADEBANK
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
In addition, the following banks along with their BIC codes have been excluded from the SWIFT network, making technically impossible to exchange any payment instructions in international traffic with these banks:
VTBRRUMM - JSC VTB BANK
VTBRRUM2 - JSC VTB BANK
VTCARUMM - JSC VTB CAPITAL
MOSWRUM2 - BM-BANK JOINT-STOCK COMPANY
POSBRUMM - POST BANK JOINT STOCK COMPANY
CNOVRUMM - NOVIKOMBANK JSC
PRMSRUMM - PROMSVYAZBANK PJSC
JSNMRUMM - BANK OTKRITIE FINANCIAL CORPORATION (PUBLIC JOINTSTOCK COMPANY)
RUDLRUMM - BANK OTKRITIE FINANCIAL CORPORATION (PUBLIC JOINT-STOCK COMPANY)
OBJSRUMM - OTKRITIE BROKER JOINT STOCK COMPANY
RUIDRUMM - ROSGOSSTRAKH BANK
ROSYRU2P - THE ROSSIYA BANK
SOMRRUMM - SOVCOMBANK
DALVRU8X - ORIENT EXPRESS BANK
BFEARUMM - VEB BANK (VNESHECONOMBANK)
EXIRRUMM - EXIMBANK OF RUSSIA JSC
MCRBRUMM - CREDIT BANK OF MOSCOW (OPEN JOINT STOCK COMPANY)
HRANRUMM - INKAKHRAN NKO (OAO)
VSTARUMM - BLANC BANK (LIMITED LIABILITY COMPANY)
RUAGRUMM - RUSSIAN AGRICULTURAL BANK
SABRRUMM – SBERBANK
CETBRUMM - CETELEM BANK, LLC
SABRRU2P - SBERBANK (SEVERO-ZAPADNY HEAD OFFICE)
SABRRU66 - SAVINGS BANK OF THE RUSSIAN FEDERATION (BAIKALSKY OFFICE)
SABRRU8K - SBERBANK (DALNEVOSTOCHNY HEAD OFFICE)
SABRRUM3 - SBERBANK (SREDNERUSSKY HEAD OFFICE)
TDICRUMM - JSC SBERBANK CIB
RUNBRUMM - RUSNARBANK
SKSBRUMM - SKS BANK LIMITED LIABILITY COMPANY
MINNRUMM - MOSCOW INDUSTRIAL BANK JSC
At the time of publication of this communication (10 My 2023), payment transactions with other Russian banks not listed here are possible under the terms specified in the introduction to this communication. Due to the dynamics of legal changes and the exceptional volatility of the situation, we recommend exceptional caution in executing any payment instructions with Russia.
Respectfully,
Bank BNP Paribas