On official sanctions lists
SME BANK
21 names and spellings · found in 20 data sources · on 9 official sanctions lists
Also known as
- АО «МСП Банк»
- AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA
- Акціонерне товариство "Російський банк підтримки малого і середнього підприємництва"
- Акционерное общество «Российский Банк поддержки малого и среднего предпринимательства»
- АО "МСП Банк"
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA
- Акционерное общество Российский Банк поддержки малого и среднего предпринимательства
- JSC Russian Bank for Small and Medium Enterprises Support; JSC SME Bank
- MSP Bank AO
- JSC 'RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT'
- JOINT-STOCK COMMERCIAL BANK RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT
- Акционерное общество "Российский Банк поддержки малого и среднего предпринимательства"
- АО МСП Банк
- Joint-Stock Company "Russian Bank for Small and Medium Enterprises Support"
- JSC Russian Bank for Small and Medium Enterprises Support
- JSC Russian Bank for Small and Medium Enterprises Suppor
- JSC SME Bank
- Aktsionerne tovarystvo "Rosiiskyi bank pidtrymky maloho i serednoho pidpryiemnytstva"
- АО “МСП Банк”
- Акционерное общество “Российский Банк поддержки малого и среднего предпринимательства”
Named on 9 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Consolidated (non-SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 21 names and spellings
- 15 identifiers (passport, tax and registration numbers)
- 15 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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