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Search in: Business Identifier Code (BIC) Reference Data

Filtered: Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2026-02-19

Public Joint Stock Company Ural Bank for Reconstruction and Development
Company · Disqualified · Sanctioned entity · Russia
Bank Sepah
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · France · Iran · Italy
Settlement Non Bank Credit Organization Metallurg
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Bank Otkritie Financial Corporation PJSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
EXIMBANK OF RUSSIA JSC
Company · Export controlled · Sanctioned entity · Russia
Bank of Industry and Mine
Company · Disqualified · Export controlled · Sanctioned entity · Iran · United States
THE EXPORT DEVELOPMENT BANK OF IRAN
Company · Disqualified · Export controlled · Sanctioned entity · Iran
SINA FINANCE AND CREDIT COMPANY
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Industrial Savings Bank
Company · Disqualified · Sanctioned entity · Russia · Ukraine
BBR Bank Joint Stock Company
Company · Disqualified · Sanctioned entity · Russia
Foreign Trade Bank (FTB)
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
BANK ZENIT OAO
Company · Disqualified · Sanctioned entity · Russia
Alkhaleej Bank Co Ltd
Company · Disqualified · Sanctioned entity · Sudan
Joint Stock Company Sberbank
Company · Export controlled · Sanctioned entity · Russia · Ukraine
Public Joint Stock Company Moscow Exchange Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
BANK SAINT-PETERSBURG PJSC
Company · Disqualified · Sanctioned entity · Russia
SMP Bank
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Daedong Credit Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Company · Disqualified · Sanctioned entity · Russia
OJSC RUSSIAN REGIONAL DEVELOPMENT BANK
Company · Disqualified · Sanctioned entity · Russia
JOINT STOCK COMPANY SURGUTNEFTEGASBANK
Company · Export controlled · Sanctioned entity · Russia
Bank Refah Kargaran
Company · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Joint Stock Company Investtradebank
Company · Sanctioned entity · Russia
Libyan Investment Authority
Company · Export controlled · Sanctioned entity · Libya
PAO MOSOBLBANK
Company · Sanctioned entity · Russia

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Search in: Business Identifier Code (BIC) Reference Data

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