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SME BANK

Bank · Sanctioned entity

SME BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA · Aktsionerne tovarystvo "Rosiiskyi bank pidtrymky maloho i serednoho pidpryiemnytstva" · JSC 'RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT' · JSC Russian Bank for Small and Medium Enterprises Support; JSC SME Bank · MSP Bank AO · 6 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA · JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT · JSC SME BANK · JSC SME Bank · Joint-Stock Company "Russian Bank for Small and Medium Enterprises Support" · 5 more...				[sources]
Incorporation date	1999-07-07 · 2002-08-23				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	20819968000				[sources]
BIK	044525108				[sources]
Classification	Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
INN	`7703213534`				[sources]
KPP	`770501001`				[sources]
LEI	253400009AA3PGAXJ027				[sources]
OGRN	`1027739108649`				[sources]
PermID	`5000064266`				[sources]
Phone	8 (800) 100 11 00				[sources]
Previous name	OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA				[sources]
Registration number	`1027739108649` · `3340` · `NGJ4AFPKALU3` · `QAU4HCT8N8Q3`				[sources]
SWIFT/BIC	`RUDVRUMM`				[sources]
Website	mspbank.ru · mspbank.ru				[sources]
Status	ACTIVE · Active · License code: 259, date: 2018-03-07 · Код лицензии: 259, дата: 2018-03-07 · норм.				[sources]
Address	115035, г. Москва, ул. Садовническая, д. 79 · 79 UL. SADOVNICHESKAYA, MOSCOW, RUS, 115035 · 79 ul. Sadovnicheskaya, 115035 Moscow · 79, Sadovnicheskaya Street, Moscow, RU-MOW, 115035 · SADOVNICHESKAYA ST. 79 MOSCOW 115035 MOSCOW RUSSIAN FEDERATION · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

Date of assignment of state registration number: 2002-08-23

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-23

— Russia Banking Registry, 2024-11-13

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.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
79 ul. Sadovnicheskaya, 115035 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРНЫЕ ИНВЕСТИЦИИ РВК", УПОЛНОМОЧЕННЫЙ УПРАВЛЯЮЩИЙ ТОВАРИЩ ИНВЕСТИЦИОННОГО ТОВАРИЩЕСТВА "РОССИЙСКО-БЕЛОРУССКИЙ ФОНД ВЕНЧУРНЫХ ИНВЕСТИЦИЙ" НА ОСНОВАНИИ ДОГОВОРА ИНВЕСТИЦИОННОГО ТОВАРИЩЕСТВА "РОССИЙСКО-БЕЛОРУССКИЙ ФОНД ВЕНЧУРНЫХ ИНВЕСТИЦИЙ" ОТ 21.12.2016, УДОСТОВЕРЕННОГО ЧИСТОЙ ЕЛЕНОЙ СЕРГЕЕВНОЙ, ВРЕМЕННО ИСПОЛНЯЮЩЕЙ ОБЯЗАННОСТИ НОТАРИУСА ГОРОДА МОСКВЫ ЛЕВИНОЙ НАТАЛЬИ СЕРГЕЕВНЫ, ЗА РЕЕСТРОВЫМ НОМЕРОМ 2-2878	0.0385	2011-01-24	-

Directors
Director	Role	Start date	End date
ПЕТР ВЛАДИМИРОВИЧ ЗАСЕЛЬСКИЙ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-07-22	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ФЕДЕРАЛЬНАЯ КОРПОРАЦИЯ ПО РАЗВИТИЮ МАЛОГО И СРЕДНЕГО ПРЕДПРИНИМАТЕЛЬСТВА"	-	2021-09-23	-
Vnesheconombank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2015-07-30	-
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2015-07-30	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Consolidated (non-SDN) List1,184

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Russia Banking Registry592

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ru-bik-044525108 · bic-RUDVRUMM · usgsa-s4mr5cs4t · rupep-company-5666 · ru-inn-7703213534 · ua-nazk-company-733 · ua-nabc-company-733-jsc-russian-bank-for-small-and-medium-enterprises-support-jsc-sme-bank ·

ua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva-akcionernoe-obsestvo-rossijskij-bank-podderzki-malogo-i-srednego-predprinimatelstva-akcionerne-tovaristvo

· ua-nsdc-org-176-2018-356 · ua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva · lei-253400009AA3PGAXJ027 ·

ua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva-akcionernoe-obsestvo-rossijskij-bank-podderzki-malogo-i-srednego-predprinimatelstva-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemni

· usgsa-s4mr5cz2y · ofac-18283

For experts: raw data explorer

Factsheet Descriptions Data sources

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