Active SanctioncompanyID: NK-SkQBFZVaQn2TGaJbuQVDyk
Sme Bank
АО "МСП Банк"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Sme Bank is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC CONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 | АО "МСП Банк" |
| Sanction Program | CH SECO SANCTIONSUS OFAC CONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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