SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
Belgian Financial Sanctions
EU Council Official Journal Sanctioned Entities
EU Financial Sanctions Files (FSF)
French National Asset Freezing System
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
US OFAC Consolidated (non-SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine NSDC State Register of Sanctions
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA
Aktsionerne tovarystvo "Rosiiskyi bank pidtrymky maloho i serednoho pidpryiemnytstva"
JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT
JSC Russian Bank for Small and Medium Enterprises Suppor
JSC Russian Bank for Small and Medium Enterprises Support
JSC SME BANK
Joint-Stock Company "Russian Bank for Small and Medium Enterprises Support"
MSP BANK AO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA
SME BANK
SME Bank
АО "МСП Банк"
АО МСП Банк
АО “МСП Банк”
Акционерное общество "Российский Банк поддержки малого и среднего предпринимательства"
Акционерное общество "Российский банк поддержки малого и среднего предпринимательства"
Акционерное общество Российский Банк поддержки малого и среднего предпринимательства
Акционерное общество “Российский Банк поддержки малого и среднего предпринимательства”
Акціонерне товариство "Російський банк підтримки малого і середнього підприємництва"
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.