Is SME BANK on the Entity List?

Yes, SME BANK appears on the Treasury SSI. Always verify against the official Consolidated Screening List.

What license is required to export to SME BANK?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for SME BANK?

SME BANK is listed on the Treasury SSI under 1 program: UKRAINE-EO13662. Consult BIS and the Federal Register for full details.

Treasury SSIEntity🇷🇺 RU

SME BANK — Export Control Restrictions & BIS Screening

Treasury SSI · RU · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily

High Risk

SME BANK appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

UKRAINE-EO13662

Identifiers (5)

Type	Number	Country
Public Registration Number	1027739108649	—
SWIFT/BIC	RUDVRUMM	—
Website	mspbank.ru	—
Executive Order 13662 Directive Determination -	Subject to Directive 1	—
Secondary sanctions risk:	Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209	—

Addresses (1)

79 ul. Sadovnicheskaya, Moscow, 115035, RU

Also Known As (5)

JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORTJSC SME BANKAKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVAMSP BANK AOOTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA

Remarks

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.

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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