Lists of sanctions
18.221.161.43
22.12.2024 03:47:35

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 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
Last name/Name JSC SME BANK
Full name/Name JSC SME BANK
Type Alias
Quality Strong
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 OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA
Full name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA
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 Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type SWIFT/BIC: RUDVRUMM
Type Website: mspbank.ru

Historical data

No records
Updated: 22.12.2024. 03:15
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