Statements: JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address79 UL. SADOVNICHESKAYA, MOSCOW, 115035engus_sam_exclusionsusgsa-s4mr5cs4t
Organization:addressул. Садовническая, д. 79, Москва, MOW, 115035rusext_gleiflei-253400009AA3PGAXJ027
Organization:addressSADOVNICHESKAYA ST. 79 MOSCOW 115035 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-RUDVRUMM
Organization:addressSADOVNICHESKAYA ST. 79 MOSCOW 115035 RUSSIAN FEDERATIONengiso9362_bicbic-RUDVRUMM
Organization:address79 ul. Sadovnicheskaya, Moscow, 115035engus_ofac_consofac-18283
Company:addressУЛ САДОВНИЧЕСКАЯ Д. 79, Г.МОСКВА, 115035ext_ru_egrulru-inn-7703213534
LegalEntity:address79 UL. SADOVNICHESKAYA, MOSCOW, 115035engus_sam_exclusionsusgsa-s4mr5ct9j
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
Company:addressUlitsa Sadovnicheskaya, Dom 79, MOSCOW, MOSCOW, 115035, Russiapermidlei-253400009AA3PGAXJ027
Company:address115035, г. Москва, ул. Садовническая, д. 79rusru_cbr_banksru-bik-044525108
Company:addressSadovnicheskaya Ulitsa, 79, MOSCOW, MOSCOW, 115035, Russiapermidlei-253400009AA3PGAXJ027
Organization:addressEntityaddr-e23cfa57059d4f287b335bf7d1e4aba10db44aadus_ofac_consofac-18283
Organization:aliasAKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVAengus_ofac_consofac-18283
Organization:aliasJSC SME BANKengus_ofac_consofac-18283
Organization:aliasMSP BANK AOengus_ofac_consofac-18283
Organization:aliasJSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORTengus_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
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
Company:countryrupermidlei-253400009AA3PGAXJ027
Organization:countryruiso9362_bicbic-RUDVRUMM
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ct9j
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs4t
Organization:countryruus_ofac_consofac-18283
LegalEntity:countryruru_nsd_isinru-inn-7703213534
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz2z
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz2x
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz2w
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz2y
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs4t
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct9j
Organization:createdAt2001-03-03iso9362_bicbic-RUDVRUMM
LegalEntity:createdAt2025-10-29ch_seco_sanctionsch-seco-96901
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz30
Organization:id32cdfaabfd2ffe818acdfa566e36aeca747c12bdus_trade_cslofac-18283
LegalEntity:id82877602f97c7ade77e540bb176bb0270e50de15us_sam_exclusionsusgsa-s4mr5cz2w
Company:idf270cae7dcd7015cf25e121d6bd78c42c551fb3aeu_journal_sanctionseu-oj-fcb15837cfdf4253ce65e1ab76abcb2f514735a2
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Organization:idf073d4ea79b55ed7ce9abff659da5ae7c40e1614us_ofac_consofac-18283
Company:id822a0bab8f6109b274f0a9219c06e9e2ba3a9a9bpermidlei-253400009AA3PGAXJ027
Company:id9d3ad49595370b89c2c12c57dbf11d1d750d4ccdru_cbr_banksru-bik-044525108
Company:idc6d60669b415829339cd3613cfe6898fbd09913dext_ru_egrulru-inn-7703213534
Organization:id72c9126027dc0e99678f5f53cf7c923b3f47d3d1ua_nsdc_sanctionsua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva
Company:id005d419ff1a9803298bbd663c754a49c8cafb267eu_journal_sanctionseu-oj-fcb15837cfdf4253ce65e1ab76abcb2f514735a2
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LegalEntity:idde041852633ca24f74a98fdcb7d515fbe3d6f479ch_seco_sanctionsch-seco-96901
Organization:id0a72b08b63794b6b67f6c9fa9513a0ac74d0c32ciso9362_bicbic-RUDVRUMM
LegalEntity:ide001bd61061b2ee189f981b02d8f9dbdff238b40us_sam_exclusionsusgsa-s4mr5cz2z
LegalEntity:idac2a4a10d6a95f40e91c495ab00a60c6e4a99b75ru_nsd_isinru-inn-7703213534
Organization:id8ceb251eac0aeb9358e89fcfb2165374010bcedaext_gleiflei-253400009AA3PGAXJ027
LegalEntity:idb1536d96045d50092a7427c3709ce0e0eedf5429us_sam_exclusionsusgsa-s4mr5cz30
LegalEntity:id0efd8c8f1dcb451c8e5f59868795154bfea6b982us_sam_exclusionsusgsa-s4mr5cz2x
LegalEntity:id5fd95f68fcda97a379e9b9f716bc083128928d6cus_sam_exclusionsusgsa-s4mr5ct9j
Company:incorporationDate1999-07-07ru_cbr_banksru-bik-044525108
Organization:incorporationDate1999-07-07ext_gleiflei-253400009AA3PGAXJ027
Company:incorporationDate2002-08-23permidlei-253400009AA3PGAXJ027
Company:incorporationDate2002-08-23ext_ru_egrulru-inn-7703213534
Company:innCode7703213534ext_ru_egrulru-inn-7703213534
Organization:innCode7703213534ua_nsdc_sanctionsua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva
LegalEntity:innCode7703213534rusru_nsd_isinru-inn-7703213534
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva
Company:jurisdictionruru_cbr_banksru-bik-044525108
Company:jurisdictionruext_ru_egrulru-inn-7703213534
Organization:jurisdictionruext_gleiflei-253400009AA3PGAXJ027
Company:jurisdictionrupermidlei-253400009AA3PGAXJ027
Company:kppCode770501001ext_ru_egrulru-inn-7703213534
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7703213534
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400009AA3PGAXJ027
Organization:leiCode253400009AA3PGAXJ027ext_gleiflei-253400009AA3PGAXJ027
Company:leiCode253400009AA3PGAXJ027permidlei-253400009AA3PGAXJ027
Organization:modifiedAt2025-05-06ext_gleiflei-253400009AA3PGAXJ027
LegalEntity:modifiedAt2025-10-29ch_seco_sanctionsch-seco-96901
Organization:modifiedAt2022-02-14iso9362_bicbic-RUDVRUMM
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЙ БАНК ПОДДЕРЖКИ МАЛОГО И СРЕДНЕГО ПРЕДПРИНИМАТЕЛЬСТВА"ext_ru_egrulru-inn-7703213534
Organization:nameАкционерное общество "Российский Банк поддержки малого и среднего предпринимательства"rusext_gleiflei-253400009AA3PGAXJ027
Organization:nameJSC SME Bankua_nsdc_sanctionsua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva
Organization:nameSME BANKengus_ofac_consofac-18283
Company:nameJSC Russian Bank for Small and Medium Enterprises Support; JSC SME Bankengru_cbr_banksru-bik-044525108
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYAengus_sam_exclusionsusgsa-s4mr5cz30
Company:nameАкционерное общество "Российский Банк поддержки малого и среднего предпринимательства"rusru_cbr_banksru-bik-044525108
Company:nameАО "МСП Банк"rusru_cbr_banksru-bik-044525108
LegalEntity:nameMSP BANK AOengus_sam_exclusionsusgsa-s4mr5cz2z
LegalEntity:nameJSC SME BANKengus_sam_exclusionsusgsa-s4mr5cz2x
LegalEntity:nameJSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORTengus_sam_exclusionsusgsa-s4mr5cz2w
LegalEntity:nameАкционерное общество "Российский Банк поддержки малого и среднего предпринимательства"rusru_nsd_isinru-inn-7703213534
LegalEntity:nameSME BANKengus_sam_exclusionsusgsa-s4mr5ct9j
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:nameAKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVAengus_sam_exclusionsusgsa-s4mr5cz2y
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:nameMSP Bank AOpermidlei-253400009AA3PGAXJ027
LegalEntity:nameSME Bankch_seco_sanctionsch-seco-96901
Organization:nameАО "МСП Банк"ua_nsdc_sanctionsua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva
Company:nameSME Bankeu_journal_sanctionseu-oj-fcb15837cfdf4253ce65e1ab76abcb2f514735a2
LegalEntity:nameSME BANKengus_sam_exclusionsusgsa-s4mr5cs4t
Organization:nameSME BANKus_trade_cslofac-18283
Organization:nameJSC 'RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT'engiso9362_bicbic-RUDVRUMM
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
LegalEntity:notes(also SME BANK)engus_sam_exclusionsusgsa-s4mr5cz2w
Organization:notesAll offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18283
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