Is SME BANK sanctioned?

Yes, SME BANK appears on 5 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, us_trade_csl, eu_journal_sanctions, us_ofac_cons.

What sanctions lists is SME BANK on?

ch_seco_sanctions, ua_nsdc_sanctions, us_trade_csl, eu_journal_sanctions, us_ofac_cons

When was SME BANK first sanctioned?

First designated on Apr 20, 2023.

Company5 sanctions listsRussia

SME BANK

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: SME BANK
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-SkQBFZVaQn2TGaJbuQVDyk
Registration Number: 1027739108649
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

SME BANK appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list

us_ofac_cons

Other Jurisdictions4 lists

ch_seco_sanctions
ua_nsdc_sanctions
us_trade_csl
eu_journal_sanctions

Programs & Topics

sanction

Addresses

79 ul. Sadovnicheskaya, Moscow, 115035; Російська Федерація, 115035, м. Москва, вул. Садовницька, буд. 79 (Российская Федерация, 115035, г. Москва, ул. Садовническая, д. 79)

Aliases (11)

Also Known As
SME Bank
Акционерное общество "Российский банк поддержки малого и среднего предпринимательства"
Joint-Stock Company "Russian Bank for Small and Medium Enterprises Support"
АО "МСП Банк"
Акціонерне товариство "Російський банк підтримки малого і середнього підприємництва"
JSC SME Bank
JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT
Aktsionerne tovarystvo "Rosiiskyi bank pidtrymky maloho i serednoho pidpryiemnytstva"
AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA
JSC SME BANK
MSP BANK AO

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SME BANKCSL

Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.