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Notifications27.02.2023

Closing of correspondent accounts in some banks

Dear clients!

We would like to inform you about the closure of correspondent accounts with the following financial institutions due to their participation in the US and UK sanctions programs providing for asset freezing (UK Asset Freeze sanctions list, OFAC SDN, EC):

1. MTS Bank PJSC;
2. BANK URALSIB PJSC;
3. Bank Saint Petersburg PJSC;
4. Bank ZENIT PJSC;
5. Moscow Credit Bank (MCB) PJSC;
6. Lanta-Bank PJSC;
7. Metallinvestbank PJSC;
8. Bank Levoberezhny PJSC;
9. Bank Primorye PJSC;
10. SDM-Bank PJSC;
11. Tinkoff Bank JSC;
12. Ural Bank of Reconstruction and Development PJSC (UBRD).

Jusan Bank JSC terminates the execution of all types of transactions involving the above-mentioned banks in connection with the above, from 27.02.2023.

We recommend amending the agreements and indicate the correspondent accounts of Jusan Bank JSC in other correspondent banks in the respective currencies.

List of recommended correspondent banks can be found on the website of Jusan Bank JSC at: https://jusan.kz/bank-correspondent

Best regards,
Jusan Bank JSC

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