Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | SME BANK | eng | us_sam_exclusions | usgsa-s4mr5cz2y | |||
LegalEntity:alias | MSP BANK AO | eng | us_sam_exclusions | usgsa-s4mr5cs4t | |||
LegalEntity:alias | JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT | eng | us_sam_exclusions | usgsa-s4mr5cs4t | |||
LegalEntity:alias | OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA | eng | us_sam_exclusions | usgsa-s4mr5cs4t | |||
LegalEntity:alias | JSC SME BANK | eng | us_sam_exclusions | usgsa-s4mr5cs4t | |||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA | eng | us_sam_exclusions | usgsa-s4mr5cs4t | |||
Organization:alias | AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA | eng | us_ofac_cons | ofac-18283 | |||
Organization:alias | JSC SME BANK | eng | us_ofac_cons | ofac-18283 | |||
Organization:alias | JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT | eng | us_ofac_cons | ofac-18283 | |||
Organization:alias | MSP BANK AO | eng | us_ofac_cons | ofac-18283 | |||
Organization:alias | Акционерное общество "Российский банк поддержки малого и среднего предпринимательства" | ua_nsdc_sanctions | ua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva | ||||
Organization:alias | Joint-Stock Company "Russian Bank for Small and Medium Enterprises Support" | ua_nsdc_sanctions | ua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva | ||||
Organization:alias | АО "МСП Банк" | ua_nsdc_sanctions | ua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva | ||||
Organization:alias | JSC SME Bank | ua_nsdc_sanctions | ua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva | ||||