First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026
Risk Level
High
10 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily
JSC SME Bank appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
79 Sadovnicheskaya Street, Moscow, RUSSIAN FEDERATION, 115035; 79 Sadovnicheskaya Street, Moscou, 115035, Russie; 79 ul. Sadovnicheskaya, Moscow, 115035; Російська Федерація, 115035, м. Москва, вул. Садовницька, буд. 79 (Российская Федерация, 115035, г. Москва, ул. Садовническая, д. 79)
| Also Known As |
|---|
| SME BANK |
| JSC Russian Bank for Small and Medium Enterprises Support |
| Joint-Stock Company "Russian Bank for Small and Medium Enterprises Support" |
| Акционерное общество Российский Банк поддержки малого и среднего предпринимательства |
| АО МСП Банк |
| АО "МСП Банк" |
| Акціонерне товариство "Російський банк підтримки малого і середнього підприємництва" |
| АО “МСП Банк” |
| Акционерное общество “Российский Банк поддержки малого и среднего предпринимательства” |
| JSC Russian Bank for Small and Medium Enterprises Suppor |
| Акционерное общество "Российский банк поддержки малого и среднего предпринимательства" |
| SME Bank |
| Акционерное общество "Российский Банк поддержки малого и среднего предпринимательства" |
| Aktsionerne tovarystvo "Rosiiskyi bank pidtrymky maloho i serednoho pidpryiemnytstva" |
| JSC SME BANK |
| MSP BANK AO |
| AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA |
| JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT |
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.
