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Canonical ID: NK-SkQBFZVaQn2TGaJbuQVDyk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also SME BANK) | eng | us_sam_exclusions | usgsa-s4mr5cz2w | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-08-23 | rus | ru_cbr_banks | ru-bik-044525108 | |||
LegalEntity:notes | (also SME BANK) | eng | us_sam_exclusions | usgsa-s4mr5cz30 | |||
LegalEntity:notes | (also SME BANK) | eng | us_sam_exclusions | usgsa-s4mr5cz2x | |||
Company:notes | Date of assignment of state registration number: 2002-08-23 | eng | ru_cbr_banks | ru-bik-044525108 | |||
LegalEntity:notes | (also SME BANK) | eng | us_sam_exclusions | usgsa-s4mr5cz2y | |||
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 | |||
Company:ogrnCode | 1027739108649 | rus | ru_cbr_banks | ru-bik-044525108 | |||
Organization:ogrnCode | 1027739108649 | ua_nsdc_sanctions | ua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva | ||||
Company:ogrnCode | 1027739108649 | ext_ru_egrul | ru-inn-7703213534 | ||||
Company:permId | 5000064266 | permid | lei-253400009AA3PGAXJ027 | ||||
Company:phone | 8 (800) 100 11 00 | ru_cbr_banks | ru-bik-044525108 | ||||
Organization:previousName | OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA | eng | us_ofac_cons | ofac-18283 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18283 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-96901 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva | ||||
Company:programId | EU-RUS | eu_journal_sanctions | eu-oj-fcb15837cfdf4253ce65e1ab76abcb2f514735a2 | ||||
Company:registrationNumber | 3340 | rus | ru_cbr_banks | ru-bik-044525108 | |||
Organization:registrationNumber | 1027739108649 | ext_gleif | lei-253400009AA3PGAXJ027 | ||||
Organization:registrationNumber | 1027739108649 | eng | us_ofac_cons | ofac-18283 | |||
Company:sourceUrl | https://permid.org/1-5000064266 | permid | lei-253400009AA3PGAXJ027 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1494 | eu_journal_sanctions | eu-oj-fcb15837cfdf4253ce65e1ab76abcb2f514735a2 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18283 | us_ofac_cons | ofac-18283 | ||||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-044525108 | |||
Company:status | License code: 259, date: 2018-03-07 | eng | ru_cbr_banks | ru-bik-044525108 | |||
Company:status | Код лицензии: 259, дата: 2018-03-07 | rus | ru_cbr_banks | ru-bik-044525108 | |||
Company:status | Active | permid | lei-253400009AA3PGAXJ027 | ||||
Organization:swiftBic | RUDVRUMM | eng | us_ofac_cons | ofac-18283 | |||
Organization:swiftBic | RUDVRUMM | ext_gleif | lei-253400009AA3PGAXJ027 | ||||
Organization:swiftBic | RUDVRUMM | eng | iso9362_bic | bic-RUDVRUMM | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-96901 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz2z | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz30 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz2x | ||||
Company:topics | fin.bank | ru_cbr_banks | ru-bik-044525108 | ||||
Organization:topics | fin.bank | iso9362_bic | bic-RUDVRUMM | ||||
Organization:topics | sanction | us_trade_csl | ofac-18283 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs4t | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz2w | ||||
Company:topics | sanction | eu_journal_sanctions | eu-oj-fcb15837cfdf4253ce65e1ab76abcb2f514735a2 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva | ||||
Organization:topics | sanction | us_ofac_cons | ofac-18283 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct9j | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz2y | ||||
LegalEntity:uniqueEntityId | QAU4HCT8N8Q3 | eng | us_sam_exclusions | usgsa-s4mr5cs4t | |||
LegalEntity:uniqueEntityId | MTVULAQ61H29 | eng | us_sam_exclusions | usgsa-s4mr5cz2x | |||
LegalEntity:uniqueEntityId | ENHCCC4EL677 | eng | us_sam_exclusions | usgsa-s4mr5cz2w | |||
LegalEntity:uniqueEntityId | RQDJTRC5MVJ5 | eng | us_sam_exclusions | usgsa-s4mr5cz30 | |||
LegalEntity:uniqueEntityId | NGJ4AFPKALU3 | eng | us_sam_exclusions | usgsa-s4mr5cz2y | |||
LegalEntity:uniqueEntityId | S87EJ4DJYHT5 | eng | us_sam_exclusions | usgsa-s4mr5cz2z | |||
LegalEntity:uniqueEntityId | RKZFTNFN1ZB4 | eng | us_sam_exclusions | usgsa-s4mr5ct9j | |||
Company:website | https://mspbank.ru/ | permid | lei-253400009AA3PGAXJ027 | ||||
Organization:website | http://mspbank.ru/ | us_ofac_cons | ofac-18283 | ||||