Russia · Financial institution

St. Petersburg Branch

Branch code ofJoint Stock Company 'otp Bank' (OTPVRUM1XXX)

BICOTPVRUM1SPB LEINo LEI mapped Licence no.Not on a tracked register Head office OTPVRUM1XXX Passive participant (no connection) Claim this profile

Head-office status Country under broad sanctions · Russia

Sanctions

No OFAC or EU listing matched Joint Stock Company 'otp Bank' (OTPVRUM1) or its LEI. The country programmes below apply at country level.

Country · Russia: Broad financial-sector sanctions

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Joint Stock Company 'otp Bank'. None matched: no LEI is mapped to this institution.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: OTPVRUM1SPB
Head-office BIC: OTPVRUM1XXX
Connection to Swift: Passive participant (no connection)
Swift GPI · OTPVRUM1: Not on the member list
Payment schemes and systems: No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes: One of 5 branch codes of Joint Stock Company 'otp Bank'
BIC first registered: 2005-12-03
Last updated: 2025-12-06

Identifiers

Branch record

BIC: OTPVRUM1SPB
How the BIC breaks down: OTPVBank

RUCountry · Russia

M1Location · passive

SPBBranch
Head-office BIC: OTPVRUM1XXX · Joint Stock Company 'otp Bank'
Branch LEI: No LEI mapped in the directory

Profile

Branch description: ST. PETERSBURG BRANCH
Function: Not stated in the description
City: St. Petersburg
Country · region: Russia · Europe & Central Asia
Institution type: Financial institution

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.

Addresses

Branch address: VORONEZHSKAYA UL. 5 LIT.A, POM.6N ST. PETERSBURG 191119 ST. PETERSBURG RUSSIAN FEDERATION
Head-office address: 16A LENINGRADSKOE SHOSSE 16A MOSCOW 125171 RUSSIAN FEDERATION

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC. No LEI is mapped in the directory
Roles in CBPR+: Debtor agent, creditor agent or an intermediary agent

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>OTPVRUM1SPB</BICFI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>OTPVRUM1SPB</BICFI>
  <Nm>JOINT STOCK COMPANY 'OTP BANK'</Nm>
  <PstlAdr>
    <TwnNm>ST. PETERSBURG</TwnNm>
    <Ctry>RU</Ctry>
    <AdrLine>VORONEZHSKAYA UL. 5 LIT.A, POM.6N ST. PETERSBURG 191119 ST. PETERSBURG</AdrLine>
  </PstlAdr>
</FinInstnId>

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

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