SME BANK
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (1) | UKRAINE-EO13662 |
| Remark | All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | SME BANK |
|---|---|
| Full name/Name | SME BANK |
| Type | Name |
| Last name/Name | AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MSP BANK AO |
|---|---|
| Full name/Name | MSP BANK AO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC SME BANK |
|---|---|
| Full name/Name | JSC SME BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA |
|---|---|
| Full name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT |
|---|---|
| Full name/Name | JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 79 ul. Sadovnicheskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 79 ul. Sadovnicheskaya, Moscow, 115035, Russia |
Identification documents (5)
| Type | Public Registration Number: 1027739108649 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: mspbank.ru |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | SWIFT/BIC: RUDVRUMM |
|---|
Historical data
No records
Updated: 06.05.2025. 20:15
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