Lists › OFAC Consolidated › ofac_cons-18283
SME BANK
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18283.
Programs
Names and aliases
| SME BANK | primary |
| JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT | alias (strong) |
| JSC SME BANK | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA | alias (strong) |
| MSP BANK AO | alias (strong) |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA | alias (strong) |
Identifiers
| Public Registration Number | 1027739108649 | |
| SWIFT/BIC | RUDVRUMM |
Details
| Countries |  Russia |
| Addresses | 79 ul. Sadovnicheskaya Moscow 115035 Russia |
Remarks (as published)
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.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Same name on other lists
JSC SME Bank (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.