Statements: JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	79 UL. SADOVNICHESKAYA, MOSCOW, 115035	eng	us_sam_exclusions	`usgsa-s4mr5ct9j`	2025-12-29
`LegalEntity:address`	79 UL. SADOVNICHESKAYA, MOSCOW, 115035	eng	us_sam_exclusions	`usgsa-s4mr5cs4t`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mr5ct9j`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mr5cs4t`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cz2z`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cz30`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cz2w`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ct9j`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cz2x`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cz2y`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cs4t`	2024-06-14
`LegalEntity:id`	82877602f97c7ade77e540bb176bb0270e50de15		us_sam_exclusions	`usgsa-s4mr5cz2w`	2026-01-06
`LegalEntity:id`	0efd8c8f1dcb451c8e5f59868795154bfea6b982		us_sam_exclusions	`usgsa-s4mr5cz2x`	2026-01-06
`LegalEntity:id`	e001bd61061b2ee189f981b02d8f9dbdff238b40		us_sam_exclusions	`usgsa-s4mr5cz2z`	2026-01-06
`LegalEntity:id`	b1536d96045d50092a7427c3709ce0e0eedf5429		us_sam_exclusions	`usgsa-s4mr5cz30`	2026-01-06
`LegalEntity:id`	3135dc7048cf109a4b6927c122b3e27a55e9794b		us_sam_exclusions	`usgsa-s4mr5cs4t`	2026-01-06
`LegalEntity:id`	901eede7c454f4ff560042d99dd1193a78111ce1		us_sam_exclusions	`usgsa-s4mr5cz2y`	2026-01-06
`LegalEntity:id`	5fd95f68fcda97a379e9b9f716bc083128928d6c		us_sam_exclusions	`usgsa-s4mr5ct9j`	2026-01-06
`LegalEntity:name`	SME BANK	eng	us_sam_exclusions	`usgsa-s4mr5cs4t`	2024-06-14
`LegalEntity:name`	AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA	eng	us_sam_exclusions	`usgsa-s4mr5cz2y`	2024-06-14
`LegalEntity:name`	JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT	eng	us_sam_exclusions	`usgsa-s4mr5cz2w`	2024-06-14
`LegalEntity:name`	JSC SME BANK	eng	us_sam_exclusions	`usgsa-s4mr5cz2x`	2024-06-14
`LegalEntity:name`	MSP BANK AO	eng	us_sam_exclusions	`usgsa-s4mr5cz2z`	2024-06-14
`LegalEntity:name`	OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA	eng	us_sam_exclusions	`usgsa-s4mr5cz30`	2024-06-14
`LegalEntity:name`	SME BANK	eng	us_sam_exclusions	`usgsa-s4mr5ct9j`	2024-06-14
`LegalEntity:notes`	(also SME BANK)	eng	us_sam_exclusions	`usgsa-s4mr5cz2z`	2025-07-23
`LegalEntity:notes`	(also JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT, JSC SME BANK, AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA, MSP BANK AO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA)	eng	us_sam_exclusions	`usgsa-s4mr5cs4t`	2025-07-23
`LegalEntity:notes`	(also SME BANK)	eng	us_sam_exclusions	`usgsa-s4mr5cz2x`	2025-07-23
`LegalEntity:notes`	(also SME BANK)	eng	us_sam_exclusions	`usgsa-s4mr5cz2y`	2025-07-23
`LegalEntity:notes`	(also SME BANK)	eng	us_sam_exclusions	`usgsa-s4mr5cz30`	2025-07-23
`LegalEntity:notes`	(also SME BANK)	eng	us_sam_exclusions	`usgsa-s4mr5cz2w`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cz2x`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cz2z`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cs4t`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cz30`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cz2w`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ct9j`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cz2y`	2025-12-29
`LegalEntity:uniqueEntityId`	NGJ4AFPKALU3	eng	us_sam_exclusions	`usgsa-s4mr5cz2y`	2024-12-03
`LegalEntity:uniqueEntityId`	S87EJ4DJYHT5	eng	us_sam_exclusions	`usgsa-s4mr5cz2z`	2024-12-03
`LegalEntity:uniqueEntityId`	RKZFTNFN1ZB4	eng	us_sam_exclusions	`usgsa-s4mr5ct9j`	2024-12-03
`LegalEntity:uniqueEntityId`	QAU4HCT8N8Q3	eng	us_sam_exclusions	`usgsa-s4mr5cs4t`	2024-12-03
`LegalEntity:uniqueEntityId`	RQDJTRC5MVJ5	eng	us_sam_exclusions	`usgsa-s4mr5cz30`	2024-12-03
`LegalEntity:uniqueEntityId`	ENHCCC4EL677	eng	us_sam_exclusions	`usgsa-s4mr5cz2w`	2024-12-03
`LegalEntity:uniqueEntityId`	MTVULAQ61H29	eng	us_sam_exclusions	`usgsa-s4mr5cz2x`	2024-12-03

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