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Public-source dossierNK-SkQBFZVaQn2TGaJbuQVDyk
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordcompanyOfficial sanctions designation
Sanctions list record

Sme Bank

Акционерное общество "Российский банк поддержки малого и среднего предпринимательства"

Authority: U.S. Department of the Treasury — OFAC; Swiss State Secretariat for Economic Affairs (SECO)Coverage: ruRecord snapshot: 2026-07-06

Restrictions and measures

Exact measure not captured
List / regime
US OFAC CONS
Restriction type
Official list entry
Program
Not captured — verify official entry
General or reported measures
  • ■Specific restriction is not captured in the current import — open the official source record

The list name alone is not enough to determine legal effect. Verify the issuing authority, program and measures in the live record.

Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-07-06
Linked public records
Ownership: 1
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Network intelligence37 sourced links · 37 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
31
18 visible
Sourced links
37
1 direct
Source datasets
2
in this network
Discovery candidates
37
kept separate from verified
SME BANKORGSTATE CORPORATION BANK…ORGEXIMBANK OF RUSSIA JSCORGDEVELOPMENT CORPORATIO…ORGRussian Agency for Exp…ORGJSC VEB.DVORGFEDERAL CENTER FOR PRO…ORGGLOBEXBANKORGKRASLESINVEST CJSCORGRUSSIAN DIRECT INVESTM…ORGLLC INFRASTRUCTURE MOL…ORGSVIAZ-BANKORGVEB CAPITALORGVEB ENGINEERING LLCORGVEB LEASING OJSCORGROSE GROUP LIMITEDORGBANK BELVEB OJSCORGVEB ASIA LIMITEDORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-SkQBFZVaQn2TGaJbuQVDyk
2023-04-20T10:56:14 — current / unknown
Open original source
Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-SkQBFZVaQn2TGaJbuQVDyk
2023-04-20T10:56:14 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-SkQBFZVaQn2TGaJbuQVDyk

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-04-20T10:56:14 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Sme Bank (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, 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: Multi-Source Risk Profile
Full Legal NameSme Bank
Primary aliasАкционерное общество "Российский банк поддержки малого и среднего предпринимательства"
Known aliasesАкционерное общество "Российский банк поддержки малого и среднего предпринимательства" / SME Bank / АО "МСП Банк" / Joint-Stock Company "Russian Bank for Small and Medium Enterprises Support" / JSC SME Bank / Акціонерне товариство "Російський банк підтримки малого і середнього підприємництва" / MSP BANK AO / JSC SME BANK / 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 / OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA
Countries / jurisdictionsru
Source datasets
US OFAC CONSCH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSua_nsdc_sanctionseu_journal_sanctionsus_ofac_consch_seco_sanctionsus_trade_cslus_sam_exclusionsua_war_sanctions
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC; Swiss State Secretariat for Economic Affairs (SECO)
Identifiers1027739108649 / 7703213534
Record timelineFirst seen: 2023-04-20T10:56:14 • Last seen: 2026-07-04T05:41:01
Risk Topicssanction, debarment, regulatory, poi
Official sourceView source record

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