Last Updated: January 19, 2026
SME BANK
Aliases
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
Address
79 ul. Sadovnicheskaya, Moscow, 115035, Russia
Reg. ID
1027739108649, Public Registration Number
Official reason
N/A
Other Information
https://ua.usembassy.gov/united-states-widen-sanctions-russia/
Date of listing
2015-07-30
Program information
Authority
US
Program
Executive Order 13662 of March 20, 2014 Blocking Property of Additional Persons Contributing to the Situation in Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1576
Official Information
E.O. 13662. On March 20, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13662. In E.O. 13662, the President expanded the scope of the national emergency declared in E.O. 13660 and expanded by E.O. 13661, finding that the actions and policies of the Government of the Russian Federation, including its purported annexat...
Additional Details
SSI / SDN
Program URL