Banco Santander SA
LeaveRussia detail: Withdrawal
Grupo Santander is the largest financial and credit group in Spain.
Business in Russia
Santander Bank to limit outgoing and incoming transfers from Russia.
Decision trail
Decision date 07/04/2022 · Reference ↗
No presence and very little direct exposure in Russia. Will not engage in new business with Russian companies. Removing Europe to Ukraine transfer fees. Suspending account, card, and ATM fees for Ukrainian customers in Poland Pledge of $1.3M to Red Cross and UNHCR plus employee match donations. Warsaw previously froze the accounts of the Russian embassy: allegedly, the Polish side had suspicions that they could be used for money laundering or financing terrorism. Now Santander Bank announced the termination of cooperation with the embassy and closed the accounts.
Local stats (LeaveRussia)
Status history since 2022
- 03/08/2026 — exited · 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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