Important Notice to Our Customers Regarding Sanctions Against Russia
Updated March 10, 2022
VUMI® has been actively following the conflict between Russia and Ukraine and the economic sanctions imposed by the West on the Russian and Belarusian financial systems.
Supporting our affected customers in the region is a high priority for us. Because this is a very fluid situation, we may update our process at any time, so please stay in touch with our representatives, your agents, or visit us online at www.vumigroup.com/news for the most up-to-date information.
In accordance with all sanctions imposed by the United States of America, the United Kingdom and the European Union against Russian and certain Belarusian financial institutions, VUMI® Group is legally prohibited from accepting or sending payments to an insured, agent or provider using a bank account of any the financial institutions listed below. If you currently use one of those banks, please provide us with alternative banking information from a bank that has not been sanctioned so that we will be able to process any payments.
✓ Public Joint Stock Company Sberbank of Russia (Sberbank)
✓ VTB Bank Public Joint Stock Company (VTB Bank)
✓ Public Joint Stock Company Bank Financial Corporation Otkritie (Otkritie)
✓ Open Joint Stock Company Sovcombank (Sovcombank)
✓ Joint Stock Commercial Bank Novikombank (Novikombank)
✓ Company Russian Agricultural Bank
✓ Joint Stock Company Alfa-bank
✓ Credit Bank of Moscow Public Joint Stock Company
✓ IS Bank
✓ Black Sea Bank (a development bank)
✓ Bank Rossiya
✓ VEB.FR (also known as “Vnesheconombank” or simply “VEB”)
Restricted provision of SWIFT services to:
· Bank Dabrabyt
· The Development Bank of the Republic of Belarus, as well as their Belarusian subsidiaries