Canonical ID: NK-SkQBFZVaQn2TGaJbuQVDyk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ulitsa Sadovnicheskaya, Dom 79, MOSCOW, MOSCOW, 115035, Russia | permid | lei-253400009AA3PGAXJ027 | ||||
LegalEntity:address | 79 UL. SADOVNICHESKAYA, MOSCOW, RUS, 115035 | eng | us_sam_exclusions | usgsa-s4mr5ct9j | |||
LegalEntity:address | 79 UL. SADOVNICHESKAYA, MOSCOW, RUS, 115035 | eng | us_sam_exclusions | usgsa-s4mr5cs4t | |||
Company:address | УЛ САДОВНИЧЕСКАЯ Д. 79, Г.МОСКВА, 115035 | ext_ru_egrul | ru-inn-7703213534 | ||||
Organization:address | 79 ul. Sadovnicheskaya, 115035 Moscow | eng | us_ofac_cons | ofac-18283 | |||
Organization:address | Російська Федерація, 115035, м. Москва, вул. Садовницька, буд. 79 (Российская Федерация, 115035, г. Москва, ул. Садовническая, д. 79) | ukr | ua_nsdc_sanctions | ua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva | |||
Company:address | 115035, г. Москва, ул. Садовническая, д. 79 | rus | ru_cbr_banks | ru-bik-044525108 | |||
Organization:address | SADOVNICHESKAYA ST. 79 MOSCOW 115035 RUSSIAN FEDERATION | eng | iso9362_bic | bic-RUDVRUMM | |||
Organization:address | SADOVNICHESKAYA ST. 79 MOSCOW 115035 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-RUDVRUMM | |||
Organization:address | ул. Садовническая, д. 79, Москва, MOW, 115035 | rus | ext_gleif | lei-253400009AA3PGAXJ027 | |||
Company:address | Sadovnicheskaya Ulitsa, 79, MOSCOW, MOSCOW, 115035, Russia | permid | lei-253400009AA3PGAXJ027 | ||||
Organization:addressEntity | addr-2468cd8562571be12099612e40892936a87091bf | eng | us_ofac_cons | ofac-18283 | |||
Organization:alias | Aktsionerne tovarystvo "Rosiiskyi bank pidtrymky maloho i serednoho pidpryiemnytstva" | ua_nsdc_sanctions | ua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva | ||||
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 | MSP BANK AO | eng | us_ofac_cons | ofac-18283 | |||
Organization:alias | JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT | eng | us_ofac_cons | ofac-18283 | |||
Company:amount | 20819968000 | rus | ru_cbr_banks | ru-bik-044525108 | |||
Company:bikCode | 044525108 | rus | ru_cbr_banks | ru-bik-044525108 | |||
Company:classification | Универсальная 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 металлами | rus | ru_cbr_banks | ru-bik-044525108 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ct9j | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs4t | |||
Organization:country | ru | eng | us_ofac_cons | ofac-18283 | |||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-7703213534 | |||
Company:country | ru | permid | lei-253400009AA3PGAXJ027 | ||||
Organization:country | ru | eng | iso9362_bic | bic-RUDVRUMM | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct9j | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz2z | |||
LegalEntity:createdAt | 2025-10-29 | ch_seco_sanctions | ch-seco-96901 | ||||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz30 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs4t | |||
Organization:createdAt | 2001-03-03 | eng | iso9362_bic | bic-RUDVRUMM | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz2w | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz2x | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz2y | |||
LegalEntity:id | ac2a4a10d6a95f40e91c495ab00a60c6e4a99b75 | rus | ru_nsd_isin | ru-inn-7703213534 | |||
Company:id | 005d419ff1a9803298bbd663c754a49c8cafb267 | eu_journal_sanctions | eu-oj-fcb15837cfdf4253ce65e1ab76abcb2f514735a2 | ||||
Company:id | f270cae7dcd7015cf25e121d6bd78c42c551fb3a | eu_journal_sanctions | eu-oj-fcb15837cfdf4253ce65e1ab76abcb2f514735a2 | ||||
Organization:id | 9ee56d4e89ef043df0a444a0892d65ec1240747d | eng | us_ofac_cons | ofac-18283 | |||
Organization:id | 32cdfaabfd2ffe818acdfa566e36aeca747c12bd | us_trade_csl | ofac-18283 | ||||
LegalEntity:id | 1b4240c3432b81ccc8b210ebc1608c87ffea0b2a | eng | us_sam_exclusions | usgsa-s4mr5ct9j | |||
Company:id | 822a0bab8f6109b274f0a9219c06e9e2ba3a9a9b | permid | lei-253400009AA3PGAXJ027 | ||||
LegalEntity:id | cd6d5176f22b33beef3c73bdf4464bd7d03a71ff | eng | us_sam_exclusions | usgsa-s4mr5cs4t | |||
Organization:id | a388bfdfcd54fa7b2a9063e50b246cedcd414e8f | ext_gleif | lei-253400009AA3PGAXJ027 | ||||
Organization:id | 0a72b08b63794b6b67f6c9fa9513a0ac74d0c32c | eng | iso9362_bic | bic-RUDVRUMM | |||
LegalEntity:id | de041852633ca24f74a98fdcb7d515fbe3d6f479 | ch_seco_sanctions | ch-seco-96901 | ||||
LegalEntity:id | aef80830a65c8c18d2e70ca4ef77290fcb49979f | eng | us_sam_exclusions | usgsa-s4mr5cz30 | |||
LegalEntity:id | 288edc17896fe806bdffe56607eb6122636e7b51 | eng | us_sam_exclusions | usgsa-s4mr5cz2z | |||
LegalEntity:id | 1783ebf51067314a3881d3182de2965520800bc2 | eng | us_sam_exclusions | usgsa-s4mr5cz2x | |||
Company:id | a4fafef76c44748c8e01e5926943c781666c100d | rus | ru_cbr_banks | ru-bik-044525108 | |||
LegalEntity:id | fb770e8fa5c10028008c1c311df1493cc43c8a44 | eng | us_sam_exclusions | usgsa-s4mr5cz2w | |||
Company:id | c6d60669b415829339cd3613cfe6898fbd09913d | ext_ru_egrul | ru-inn-7703213534 | ||||
Organization:id | 22d26ed6362b08058bc459172fedb85dc327deb2 | ua_nsdc_sanctions | ua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva | ||||
LegalEntity:id | 2eb182d50522a6418819e3f046f3646638a32227 | eng | us_sam_exclusions | usgsa-s4mr5cz2y | |||
Company:incorporationDate | 2002-08-23 | ext_ru_egrul | ru-inn-7703213534 | ||||
Company:incorporationDate | 1999-07-07 | rus | ru_cbr_banks | ru-bik-044525108 | |||
Company:incorporationDate | 2002-08-23 | permid | lei-253400009AA3PGAXJ027 | ||||
Organization:incorporationDate | 1999-07-07 | ext_gleif | lei-253400009AA3PGAXJ027 | ||||
Company:innCode | 7703213534 | ext_ru_egrul | ru-inn-7703213534 | ||||
LegalEntity:innCode | 7703213534 | rus | ru_nsd_isin | ru-inn-7703213534 | |||
Organization:innCode | 7703213534 | ua_nsdc_sanctions | ua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva | ||||
Company:jurisdiction | ru | permid | lei-253400009AA3PGAXJ027 | ||||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-044525108 | |||
Organization:jurisdiction | ru | ext_gleif | lei-253400009AA3PGAXJ027 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7703213534 | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-7703213534 | ||||
Organization:legalForm | Непубличные акционерные общества | ext_gleif | lei-253400009AA3PGAXJ027 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7703213534 | ||||
Company:leiCode | 253400009AA3PGAXJ027 | permid | lei-253400009AA3PGAXJ027 | ||||
Organization:leiCode | 253400009AA3PGAXJ027 | ext_gleif | lei-253400009AA3PGAXJ027 | ||||
Organization:modifiedAt | 2025-05-06 | ext_gleif | lei-253400009AA3PGAXJ027 | ||||
LegalEntity:modifiedAt | 2025-10-29 | ch_seco_sanctions | ch-seco-96901 | ||||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-RUDVRUMM | |||
Organization:name | Акціонерне товариство "Російський банк підтримки малого і середнього підприємництва" | ukr | ua_nsdc_sanctions | ua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva | |||
Organization:name | АО "МСП Банк" | ua_nsdc_sanctions | ua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva | ||||
Company:name | MSP Bank AO | permid | lei-253400009AA3PGAXJ027 | ||||
Organization:name | Акционерное общество "Российский Банк поддержки малого и среднего предпринимательства" | rus | ext_gleif | lei-253400009AA3PGAXJ027 | |||
Company:name | Акционерное общество "Российский Банк поддержки малого и среднего предпринимательства" | rus | ru_cbr_banks | ru-bik-044525108 | |||
Company:name | АО "МСП Банк" | rus | ru_cbr_banks | ru-bik-044525108 | |||
Company:name | МСП БАНК | rus | ru_cbr_banks | ru-bik-044525108 | |||
Company:name | JSC Russian Bank for Small and Medium Enterprises Support; JSC SME Bank | eng | ru_cbr_banks | ru-bik-044525108 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA | eng | us_sam_exclusions | usgsa-s4mr5cz2y | |||
Organization:name | SME BANK | eng | us_ofac_cons | ofac-18283 | |||
Organization:name | JSC 'RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT' | eng | iso9362_bic | bic-RUDVRUMM | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЙ БАНК ПОДДЕРЖКИ МАЛОГО И СРЕДНЕГО ПРЕДПРИНИМАТЕЛЬСТВА" | ext_ru_egrul | ru-inn-7703213534 | ||||
LegalEntity:name | JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT | eng | us_sam_exclusions | usgsa-s4mr5cz2w | |||
LegalEntity:name | JSC SME BANK | eng | us_sam_exclusions | usgsa-s4mr5cz2x | |||
LegalEntity:name | MSP BANK AO | eng | us_sam_exclusions | usgsa-s4mr5cz2z | |||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA | eng | us_sam_exclusions | usgsa-s4mr5cz30 | |||
LegalEntity:name | SME BANK | eng | us_sam_exclusions | usgsa-s4mr5cs4t | |||
LegalEntity:name | SME BANK | eng | us_sam_exclusions | usgsa-s4mr5ct9j | |||
LegalEntity:name | Акционерное общество "Российский Банк поддержки малого и среднего предпринимательства" | rus | ru_nsd_isin | ru-inn-7703213534 | |||
Organization:name | SME BANK | us_trade_csl | ofac-18283 | ||||
LegalEntity:name | SME Bank | ch_seco_sanctions | ch-seco-96901 | ||||
Company:name | SME Bank | eu_journal_sanctions | eu-oj-fcb15837cfdf4253ce65e1ab76abcb2f514735a2 | ||||
Organization:name | 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:name | JSC SME Bank | ua_nsdc_sanctions | ua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva | ||||
Organization:name | 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 | ||||
LegalEntity:notes | (also SME BANK) | eng | us_sam_exclusions | usgsa-s4mr5cz2z | |||