JSC Sme Bank
Акционерное общество "Российский банк поддержки малого и среднего предпринимательства"
Restrictions and measures
Exact measure not captured- ■Financial or other regime-specific restrictions — verify the applicable EU legal act
The applicable measure and exceptions depend on the EU regime and legal act identified by the official source.
No verified ownership, offshore or transport links have been attached to this record yet.
Source records and dated publications
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Publisher lists and verification tools
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- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- European Unioneu_fsf
- U.S. Department of the Treasury — OFACus_ofac_cons
- U.S. International Trade Administrationus_trade_csl
Relationship signals
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Sanctions record assessment
"Official-source notice: JSC Sme Bank (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, European Union, Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Global Sanctions| Full Legal Name | JSC Sme Bank |
| Primary alias | Акционерное общество "Российский банк поддержки малого и среднего предпринимательства" |
| Known aliases | AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA / Aktsionerne tovarystvo "Rosiiskyi bank pidtrymky maloho i serednoho pidpryiemnytstva" / JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT / JSC Russian Bank for Small and Medium Enterprises Suppor / JSC Russian Bank for Small and Medium Enterprises Support / JSC SME BANK / Joint-Stock Company "Russian Bank for Small and Medium Enterprises Support" / MSP BANK AO / OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA / SME BANK / SME Bank / АО "МСП Банк" |
| Countries / jurisdictions | ru |
| Source datasets | BE FOD SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESUA NSDC SANCTIONSUS OFAC CONSUS TRADE CSLbe_fod_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezesua_nsdc_sanctionsus_ofac_consus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO) |
| Identifiers | 1027739108649 / 7703213534 / 770501001 |
| Record timeline | First seen: 2023-04-20T10:56:14 • Last seen: 2026-10-15T12:58:05 |
| Risk Topics | sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
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