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About the payments to Russia and Belarus.
Considering the international sanctions imposed in connection with the Russian government's invasion of Ukraine, please note that further transfers to and from Russia and Belarus may be delayed or not possible.
Please also note that due to additional monitoring, the processing of any payment may take longer than usual, and the bank may charge an additional fee for checking payments in accordance with the Price List (in connection with ML/TF/PF risk and sanctions risk management - fee for additional due diligence/ compliance check of the customer/ activity/ transaction / payment partner/ documents).

Up-to-date information on sanctions imposed on Russia and Belarus is available on the FCMC website.
Here is also the information about the impact of the Russian aggression in Ukraine on our services.

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Main Corresponding Banks

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In order to ensure that Industra Bank customers can make payments worldwide and in a wide variety of currencies, we work in cooperation with other credit institutions. Our main correspondent banks are:

Currency Code*	Bank Name, City, Country	Account Number	S.W.I.F.T. BIC
CNY	Bank of China, Beijing Branch Beijing, China	349364898260	BKCHCNBJ110
EUR	Deutsche Bundesbank Frankfurt, Germany	DE39504000005040040036	MARKDEFF
EUR	VIA TARGET2	-	-
EUR	SEPA Reachability VIA EBA STEP2	-	-
JPY	Mizuho Bank, Ltd. Tokyo, Japan	4074010	MHCBJPJT

* For additional currencies please contact:

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+371 6701 9393

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