KnowSanctions
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2026-10-29 03:28 UTC

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JSC SME Bank

Sanctioned
Акционерное общество “Российский Банк поддержки малого и среднего предпринимательства”
Type
organization
Subtype
bank
Country
Russia
Listings
4 · 2 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings4
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14486.59
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:839
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
United States
Consolidated Non-SDN
70018283
Debt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50018283
Debt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JSC Russian Bank for Small and Medium Enterprises SupporAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14486.59
    SHA-256
    54e04d6d6207dfd8cdc568663eeec9b083c807e5c9fd05628650aa74299cf750
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • АО МСП БанкAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14486.59
    SHA-256
    54e04d6d6207dfd8cdc568663eeec9b083c807e5c9fd05628650aa74299cf750
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Акционерное общество Российский Банк поддержки малого и среднего предпринимательстваAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14486.59
    SHA-256
    54e04d6d6207dfd8cdc568663eeec9b083c807e5c9fd05628650aa74299cf750
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • JSC SME BankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14486.59
    SHA-256
    54e04d6d6207dfd8cdc568663eeec9b083c807e5c9fd05628650aa74299cf750
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • МСП БанкAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:839
    SHA-256
    922e78d145c6da574ea7116cab99de7e3edf2f53b4c4e3e1b3e894d957c1cd67
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • АО “МСП Банк”Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:839
    SHA-256
    922e78d145c6da574ea7116cab99de7e3edf2f53b4c4e3e1b3e894d957c1cd67
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Акционерное общество “Российский Банк поддержки малого и среднего предпринимательства”Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:839
    SHA-256
    922e78d145c6da574ea7116cab99de7e3edf2f53b4c4e3e1b3e894d957c1cd67
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • MSP BANK AOAlias
    OFAC ↗
    Record provenance
    ID
    50018283
    SHA-256
    d2cce2445626551a7a581b55c4445ae069f11aea511ed3dd84d8e8e85eca842d
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC SME BANKAlias
    OFAC ↗
    Record provenance
    ID
    50018283
    SHA-256
    d2cce2445626551a7a581b55c4445ae069f11aea511ed3dd84d8e8e85eca842d
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYAFormer name
    OFAC ↗
    Record provenance
    ID
    50018283
    SHA-256
    d2cce2445626551a7a581b55c4445ae069f11aea511ed3dd84d8e8e85eca842d
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SME BANKPrimary name
    OFAC ↗
    Record provenance
    ID
    50018283
    SHA-256
    d2cce2445626551a7a581b55c4445ae069f11aea511ed3dd84d8e8e85eca842d
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORTAlias
    OFAC ↗
    Record provenance
    ID
    50018283
    SHA-256
    d2cce2445626551a7a581b55c4445ae069f11aea511ed3dd84d8e8e85eca842d
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVAAlias
    OFAC ↗
    Record provenance
    ID
    50018283
    SHA-256
    d2cce2445626551a7a581b55c4445ae069f11aea511ed3dd84d8e8e85eca842d
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUDVRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018283
    SHA-256
    8ea0f60dde5d96847eab9431be25a64d939aed175c02ed7480023f284e3877a5
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • mspbank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018283
    SHA-256
    8ea0f60dde5d96847eab9431be25a64d939aed175c02ed7480023f284e3877a5
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18283OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018283
    SHA-256
    8ea0f60dde5d96847eab9431be25a64d939aed175c02ed7480023f284e3877a5
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027739108649REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70018283
    SHA-256
    8ea0f60dde5d96847eab9431be25a64d939aed175c02ed7480023f284e3877a5
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 770501001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14486.59
    SHA-256
    13ddebeb7ac1f4adcc17d355ec66b43057533bc0535ae7cde8c7474679e2507b
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7703213534TAX_ID
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14486.59
    SHA-256
    13ddebeb7ac1f4adcc17d355ec66b43057533bc0535ae7cde8c7474679e2507b
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7703213534tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:839
    SHA-256
    922e78d145c6da574ea7116cab99de7e3edf2f53b4c4e3e1b3e894d957c1cd67
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 770501001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:839
    SHA-256
    922e78d145c6da574ea7116cab99de7e3edf2f53b4c4e3e1b3e894d957c1cd67
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • mspbank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018283
    SHA-256
    1ebee4f7136f703d847158d56dafaf8bf4c19ec36786b4fcdb65f428a899275e
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • RUDVRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018283
    SHA-256
    1ebee4f7136f703d847158d56dafaf8bf4c19ec36786b4fcdb65f428a899275e
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18283OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018283
    SHA-256
    1ebee4f7136f703d847158d56dafaf8bf4c19ec36786b4fcdb65f428a899275e
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027739108649REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50018283
    SHA-256
    1ebee4f7136f703d847158d56dafaf8bf4c19ec36786b4fcdb65f428a899275e
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14486.59
    SHA-256
    54e04d6d6207dfd8cdc568663eeec9b083c807e5c9fd05628650aa74299cf750
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:839
    SHA-256
    922e78d145c6da574ea7116cab99de7e3edf2f53b4c4e3e1b3e894d957c1cd67
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50018283
    SHA-256
    d2cce2445626551a7a581b55c4445ae069f11aea511ed3dd84d8e8e85eca842d
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)