First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 12, 2026
Risk Level
High
10 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily
JSC SME Bank appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for JSC SME Bank, indicating federal debarment from US government contracts and procurement.
79 Sadovnicheskaya Street, Moscow, RUSSIAN FEDERATION, 115035; 79 ul. Sadovnicheskaya, Moscow, 115035; 79 Sadovnicheskaya Street, Moscow, 115035, Russia; Російська Федерація, 115035, м. Москва, вул. Садовницька, буд. 79 (Российская Федерация, 115035, г. Москва, ул. Садовническая, д. 79); 79 Sadovnicheskaya Street, Moscou, 115035, Russie
| Also Known As |
|---|
| JSC Russian Bank for Small and Medium Enterprises Support |
| Акционерное общество "Российский банк поддержки малого и среднего предпринимательства" |
| АО "МСП Банк" |
| SME Bank |
| SME BANK |
| Акционерное общество Российский Банк поддержки малого и среднего предпринимательства |
| Акціонерне товариство "Російський банк підтримки малого і середнього підприємництва" |
| JSC Russian Bank for Small and Medium Enterprises Suppor |
| Joint-Stock Company "Russian Bank for Small and Medium Enterprises Support" |
| АО МСП Банк |
| JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT |
| AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA |
| АО “МСП Банк” |
| JSC SME BANK |
| MSP BANK AO |
| Акционерное общество “Российский Банк поддержки малого и среднего предпринимательства” |
| Акционерное общество "Российский Банк поддержки малого и среднего предпринимательства" |
| Aktsionerne tovarystvo "Rosiiskyi bank pidtrymky maloho i serednoho pidpryiemnytstva" |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
