Lists › EU Consolidated › eu_fsf-EU.14486.59
JSC SME Bank
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14486.59.
Programs
Names and aliases
| JSC SME Bank | primary |
| Акционерное общество Российский Банк поддержки малого и среднего предпринимательства | alias (strong) |
| JSC Russian Bank for Small and Medium Enterprises Suppor | alias (strong) |
| АО МСП Банк | alias (strong) |
Identifiers
| Registration Number | 770501001 | RU |
Details
| Countries |  Russia |
| Addresses | 79 Sadovnicheskaya Street Moscow 115035 RUSSIAN FEDERATION |
Same name on other lists
SME BANK (ofac_cons)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.