max73 писал(а): ↑18 май, 2023, 14:09
kronn писал(а): ↑18 май, 2023, 8:56
Временная регистрация в помощь. Но мартраст открывает компания, самому же нельзя.
Да, об этом в курсе. Есть работа с зп в евро, сказали если нет счета, то откроют Мартраст, вот думаю есть ли смысл начинать с ними работать или могут возникнуть трудности в связи с пропиской.
Трудности возникнут. Когда компания открывала, отправлял укровский паспорт с пропиской либо просили материковую. Это был июнь 2022. Думаю, сейчас не сильно изменилось что-то.
Dear Seafarer,
We would like to inform you that MarTrust is unable to process payments to the following banks and regions, due to sanctions imposed against the Russian Federation, as a consequence of the conflict in Ukraine.
A list of the prohibited banks and subsidiaries can be found below:
1. Alfa Bank JSC (ALFAUAUK);
2. Rosbank PJSC (RSBNRUMM).;
3. VTB Bank (VTBRRUMM);
4. PJSC Sberbank (SABRRUMM);
5. Joint Stock Company SB Sberbank Kazakhstan (SABRKZKA), Sberbank Europe AG (SABRATWW), or Sberbank (Switzerland) AG (SLBZCHZZ)
6. Gazprombank Joint Stock Company (GAZPRUMM);
7. PJSC Gazprom (GAZPRUMM);
8. PJSC Gazprom Neft;
9. Rossiya Bank (ROSYRU2P);
10. IS Bank (IS Bank, AO) (ISBKRUMM);
11. General Bank (JSC GENBANK) (GEOORUMM);
12. Promsvyazbank (PSB) (PRMSRUMM);
13. Black Sea Bank for Development and Reconstruction (BSTDGR2T)
14. Bank Otkritie Financial Corporation PJSC (RUDLRUMM and JSNMRUMM);
15. Vnesheconombank (VEB) (BFEARUMM);
16. JSC Novikombank (CNOVRUMM);
17. Sovcombank (SOMRRUMM);
18. Central Bank of Russia (CBRFRUMM);
19. Credit Bank of Moscow PJSC (MCRBRUMM);
20. Joint Stock Company Russian Agricultural Bank (JSC Rosselkhozbank) (RUAGRUMM);
21. SMP Bank (SMBKRUMM);
22. Ural Bank for Reconstruction and Development (UBRDRU4E);
23. Investtradebank (JSCVRUM2);
24. PJSC Transkapitalbank (TJSCRUMM);
25. Joint Stock Company Moscow Industrial Bank (MIB) (MINNRUMM);
26. Far Eastern Bank (Joint Stock Company Far Eastern Bank) (FAEBRU8V);
27. Sputnik (CB Sputnik PJSC) (CSPJRU33);
28. PJSC Transneft (Transneft);
29. JSC Sovcomflot;
30. Open Joint-Stock Company Rosneft Oil Company (ROSNRUMM);
31. United Shipbuilding Corporation JSC;
32. Russian Regional Development Bank (RRDBRUMM);
33. Amsterdam Trade Bank NV (the Netherlands) (ATBANL2A);
34. Bank Saint-Petersburg PJSC (JSBSRU2P);
35. Bank Zenit PJSC (ZENIRUMM);
36. PJSC Bank Uralsib (AVTBRUMM);
37. PJSC MTS Bank (MBRDRUMM);
38. JSC Bank Primorye (UNEPRU8V);
39. JSC Commercial Bank Lanta Bank (COLKRUMM);
40. SDM-Bank PJSC (SJSCRUMM);
41. PJSC Stock Commercial Bank Metallurgical Investment Bank (SCBMRUMM);
42. PJSC Ural Bank for Reconstruction And Development (UBRDRU4E);
43. Novosibirsk Social Commercial Bank Levoberezhny PJSC (LEVBRU55);
44. Credit Bank of Moscow PJSC (MCRBRUMM).
Prohibited regions:
1. Donetsk People’s Republic and Donetsk Oblast;
2. Luhansk People’s Republic and Luhansk Oblast;
3. Crimea People’s Republic.
Customers should also expect delays when making payments to unsanctioned Russian banks due to increased sanctions screening being performed by the banks when processing payments.
If you would like to download this list of sanctioned banks, please click here
Best wishes,
The MarTrust team
Disclaimer: The information contained in this circular is for general guidance and for information purposes only. Due to the fast-evolving global regulatory environment, this advisory is limited to the banks which we are currently unable to process payments to and does not take into account other factors relevant to compliance with global sanctions compliance and other regulations. The contents of this advisory do not constitute legal advice.
Questions or need help?
Please contact our MarTrust Customer Team on +30 2106244770.
Or email
[email protected]
толькоб что на мыло пришло и да в укро паспорте прописка конечно не крымская должна быть.