Statements: JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT

Canonical ID: NK-SkQBFZVaQn2TGaJbuQVDyk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUlitsa Sadovnicheskaya, Dom 79, MOSCOW, MOSCOW, 115035, Russiapermidlei-253400009AA3PGAXJ027
LegalEntity:address79 UL. SADOVNICHESKAYA, MOSCOW, RUS, 115035engus_sam_exclusionsusgsa-s4mr5cs4t
Organization:addressРосійська Федерація, 115035, м. Москва, вул. Садовницька, буд. 79 (Российская Федерация, 115035, г. Москва, ул. Садовническая, д. 79)ukrua_nsdc_sanctionsua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva
Organization:address79 ul. Sadovnicheskaya, 115035 Moscowengus_ofac_consofac-18283
Company:addressУЛ САДОВНИЧЕСКАЯ Д. 79, Г.МОСКВА, 115035ext_ru_egrulru-inn-7703213534
Organization:addressул. Садовническая, д. 79, Москва, MOW, 115035rusext_gleiflei-253400009AA3PGAXJ027
Company:addressSadovnicheskaya Ulitsa, 79, MOSCOW, MOSCOW, 115035, Russiapermidlei-253400009AA3PGAXJ027
Organization:addressSADOVNICHESKAYA ST. 79 MOSCOW 115035 RUSSIAN FEDERATIONengiso9362_bicbic-RUDVRUMM
Organization:addressSADOVNICHESKAYA ST. 79 MOSCOW 115035 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-RUDVRUMM
Company:address115035, г. Москва, ул. Садовническая, д. 79rusru_cbr_banksru-bik-044525108
LegalEntity:address79 UL. SADOVNICHESKAYA, MOSCOW, RUS, 115035engus_sam_exclusionsusgsa-s4mr5ct9j
Organization:addressEntityaddr-2468cd8562571be12099612e40892936a87091bfengus_ofac_consofac-18283
Organization:aliasAktsionerne tovarystvo "Rosiiskyi bank pidtrymky maloho i serednoho pidpryiemnytstva"ua_nsdc_sanctionsua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva
Organization:aliasMSP BANK AOengus_ofac_consofac-18283
Organization:aliasJSC SME BANKengus_ofac_consofac-18283
Organization:aliasAKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVAengus_ofac_consofac-18283
Organization:aliasJSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORTengus_ofac_consofac-18283
Company:amount20819968000rusru_cbr_banksru-bik-044525108
Company:bikCode044525108rusru_cbr_banksru-bik-044525108
Company:classificationУниверсальная 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 металламиrusru_cbr_banksru-bik-044525108
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct9j
Company:countryrupermidlei-253400009AA3PGAXJ027
LegalEntity:countryrurusru_nsd_isinru-inn-7703213534
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs4t
Organization:countryruengus_ofac_consofac-18283
Organization:countryruengiso9362_bicbic-RUDVRUMM
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz30
Organization:createdAt2001-03-03engiso9362_bicbic-RUDVRUMM
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct9j
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs4t
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz2z
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz2x
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz2w
LegalEntity:createdAt2025-10-29ch_seco_sanctionsch-seco-96901
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz2y
Organization:ida388bfdfcd54fa7b2a9063e50b246cedcd414e8fext_gleiflei-253400009AA3PGAXJ027
Organization:id22d26ed6362b08058bc459172fedb85dc327deb2ua_nsdc_sanctionsua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva
LegalEntity:id1783ebf51067314a3881d3182de2965520800bc2engus_sam_exclusionsusgsa-s4mr5cz2x
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Organization:id0a72b08b63794b6b67f6c9fa9513a0ac74d0c32cengiso9362_bicbic-RUDVRUMM
LegalEntity:id1b4240c3432b81ccc8b210ebc1608c87ffea0b2aengus_sam_exclusionsusgsa-s4mr5ct9j
Company:ida4fafef76c44748c8e01e5926943c781666c100drusru_cbr_banksru-bik-044525108
LegalEntity:idfb770e8fa5c10028008c1c311df1493cc43c8a44engus_sam_exclusionsusgsa-s4mr5cz2w
LegalEntity:idac2a4a10d6a95f40e91c495ab00a60c6e4a99b75rusru_nsd_isinru-inn-7703213534
Company:idc6d60669b415829339cd3613cfe6898fbd09913dext_ru_egrulru-inn-7703213534
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Organization:id9ee56d4e89ef043df0a444a0892d65ec1240747dengus_ofac_consofac-18283
Company:id005d419ff1a9803298bbd663c754a49c8cafb267eu_journal_sanctionseu-oj-fcb15837cfdf4253ce65e1ab76abcb2f514735a2
Company:idf270cae7dcd7015cf25e121d6bd78c42c551fb3aeu_journal_sanctionseu-oj-fcb15837cfdf4253ce65e1ab76abcb2f514735a2
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Organization:id32cdfaabfd2ffe818acdfa566e36aeca747c12bdus_trade_cslofac-18283
Company:id822a0bab8f6109b274f0a9219c06e9e2ba3a9a9bpermidlei-253400009AA3PGAXJ027
LegalEntity:idaef80830a65c8c18d2e70ca4ef77290fcb49979fengus_sam_exclusionsusgsa-s4mr5cz30
Company:incorporationDate2002-08-23permidlei-253400009AA3PGAXJ027
Company:incorporationDate2002-08-23ext_ru_egrulru-inn-7703213534
Company:incorporationDate1999-07-07rusru_cbr_banksru-bik-044525108
Organization:incorporationDate1999-07-07ext_gleiflei-253400009AA3PGAXJ027
LegalEntity:innCode7703213534rusru_nsd_isinru-inn-7703213534
Organization:innCode7703213534ua_nsdc_sanctionsua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva
Company:innCode7703213534ext_ru_egrulru-inn-7703213534
Company:jurisdictionrupermidlei-253400009AA3PGAXJ027
Organization:jurisdictionruext_gleiflei-253400009AA3PGAXJ027
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva
Company:jurisdictionrurusru_cbr_banksru-bik-044525108
Company:jurisdictionruext_ru_egrulru-inn-7703213534
Company:kppCode770501001ext_ru_egrulru-inn-7703213534
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400009AA3PGAXJ027
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7703213534
Company:leiCode253400009AA3PGAXJ027permidlei-253400009AA3PGAXJ027
Organization:leiCode253400009AA3PGAXJ027ext_gleiflei-253400009AA3PGAXJ027
Organization:modifiedAt2025-05-06ext_gleiflei-253400009AA3PGAXJ027
Organization:modifiedAt2022-02-14engiso9362_bicbic-RUDVRUMM
LegalEntity:modifiedAt2025-10-29ch_seco_sanctionsch-seco-96901
LegalEntity:nameJSC SME BANKengus_sam_exclusionsusgsa-s4mr5cz2x
LegalEntity:nameJSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORTengus_sam_exclusionsusgsa-s4mr5cz2w
Organization:nameJSC 'RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT'engiso9362_bicbic-RUDVRUMM
Company:nameАкционерное общество "Российский Банк поддержки малого и среднего предпринимательства"rusru_cbr_banksru-bik-044525108
LegalEntity:nameSME BANKengus_sam_exclusionsusgsa-s4mr5ct9j
Organization:nameSME BANKus_trade_cslofac-18283
Company:nameМСП БАНКrusru_cbr_banksru-bik-044525108
Company:nameMSP Bank AOpermidlei-253400009AA3PGAXJ027
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYAengus_sam_exclusionsusgsa-s4mr5cz30
Organization:nameJSC SME Bankua_nsdc_sanctionsua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva
Organization:nameАкционерное общество "Российский банк поддержки малого и среднего предпринимательства"ua_nsdc_sanctionsua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva
Company:nameАО "МСП Банк"rusru_cbr_banksru-bik-044525108
LegalEntity:nameMSP BANK AOengus_sam_exclusionsusgsa-s4mr5cz2z
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVAengus_sam_exclusionsusgsa-s4mr5cz2y
Company:nameSME Bankeu_journal_sanctionseu-oj-fcb15837cfdf4253ce65e1ab76abcb2f514735a2
LegalEntity:nameSME Bankch_seco_sanctionsch-seco-96901
LegalEntity:nameАкционерное общество "Российский Банк поддержки малого и среднего предпринимательства"rusru_nsd_isinru-inn-7703213534
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЙ БАНК ПОДДЕРЖКИ МАЛОГО И СРЕДНЕГО ПРЕДПРИНИМАТЕЛЬСТВА"ext_ru_egrulru-inn-7703213534
Company:nameJSC Russian Bank for Small and Medium Enterprises Support; JSC SME Bankengru_cbr_banksru-bik-044525108
Organization:nameАкционерное общество "Российский Банк поддержки малого и среднего предпринимательства"rusext_gleiflei-253400009AA3PGAXJ027
Organization:nameSME BANKengus_ofac_consofac-18283
Organization:nameАО "МСП Банк"ua_nsdc_sanctionsua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva
Organization:nameJoint-Stock Company "Russian Bank for Small and Medium Enterprises Support"ua_nsdc_sanctionsua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva
Organization:nameАкціонерне товариство "Російський банк підтримки малого і середнього підприємництва"ukrua_nsdc_sanctionsua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva
LegalEntity:nameSME BANKengus_sam_exclusionsusgsa-s4mr5cs4t
LegalEntity:notes(also SME BANK)engus_sam_exclusionsusgsa-s4mr5cz2x