Hereby we inform you that with effect from January 2nd 2018, JSCB "EXIMBANK – Gruppo Veneto Banca" will no longer accept the transfers in US dollars and Euro sent through banks of Russia.
We kindly ask you to avoid using Russian banks as correspondent banks for payments in US dollars and Euro. Please urgently inform your partners about mentioned changes (please ensure proper changes to agreements with your partners as needed).
In case of using Russian banks as correspondent banks for payments in US dollars and Euro the transfer amount will not reach the Beneficiary and will be returned to the Sender, the commission for returned payment being deducted.
We strongly recommend you to use as the correspondent banks
for transfers in US dollars following bank:
THE BANK OF NEW YORK MELLON., NEW YORK, USA
Swift code: IRVTUS3N
for transfers in Euro:
INTESA SANPAOLO SPA, MILANO, ITALIA
Swift code: BCITITMM
RAIFFEISEN ZENTRALBANK OESTERREICH A.G., VIENNA, AUSTRIA
Swift code: RZBAATWW