Citadele Banka
Latvia · Finance & Payments
LeaveRussia detail: Suspension
Decision trail
Decision date 20/06/2022 · Reference ↗
Still allows transactions to Russia but introduced more thorough checks. Also, due to sanctions against Russia and Belarus expand will be ceasing all payments to and from Russia and Belarus as of August 20th, 2022
Status history since 2022
- 03/08/2026 — suspended · Imported from KSE LeaveRussia
Exposure profile
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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