Active SanctioncompanyID: NK-SkQBFZVaQn2TGaJbuQVDyk
Sme Bank
Акционерное общество "Российский банк поддержки малого и среднего предпринимательства"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Sme Bank is a sanctioned Entity associated with US OFAC CONS, CH SECO SANCTIONS, US TRADE CSL, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Due to designation on US OFAC CONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sme Bank |
| Cyrillic Alias | Акционерное общество "Российский банк поддержки малого и среднего предпринимательства" |
| Sanction Program | US OFAC CONSCH SECO SANCTIONSUS TRADE CSLEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Lengiproneftekhim OOO
Общество с ограниченной ответственностью "Институт по проектированию предприятий нефтеперерабатывающей и нефтехимической промышленности"
Rose Group Limited
Росе Гроуп
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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