JSC Russian Bank for Small and Medium Enterprises Support

• SanctionsRecords foundSanctioned by 2 authorities: EU, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

  (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• EUActive

  UKR

  Designated 23 Jul 2026 · EU Consolidated Sanctions List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

JSC Russian Bank for Small and Medium Enterprises Support

Also known as

JSC Russian Bank for Small and Medium Enterprises Support · JSC SME Bank · Акционерное общество "Российский Банк поддержки малого и среднего предпринимательства" · АО "МСП Банк" +3

Jurisdiction

RU

Website

www.mspbank.ru ↗

First recorded here

12 Sept 2026

1. Sanction listed: France gels des avoirs — (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

2. Alias recorded: АО "МСП Банк"

   12 Sept 2026 · France Registre national des gels

3. Alias recorded: Акционерное общество "Российский Банк поддержки малого и среднего предпринимательства"

   12 Sept 2026 · France Registre national des gels

4. Alias recorded: JSC SME Bank

   12 Sept 2026 · France Registre national des gels

5. Alias recorded: JSC Russian Bank for Small and Medium Enterprises Support

   12 Sept 2026 · France Registre national des gels

6. First recorded: JSC Russian Bank for Small and Medium Enterprises Support

   12 Sept 2026 · France Registre national des gels

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

• Fact

  reg_number:770501001

  Registered identifier

  Evidence

  183107

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  tax_id:7703213534

  Registered identifier

  Evidence

  183107

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  ао мсп банк

  Legal name

  Evidence

  183107

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  russian bank for small and medium enterprises support

  Legal name

  Evidence

  9214

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  sme bank

  Legal name

  Evidence

  183107

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  RU

  Jurisdiction

  Evidence

  9214

  Read 12 Sept 2026 · asserted by 2 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  9214

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  183107

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  https://www.mspbank.ru

  Website

  Evidence

  9214

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

10 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

7703213534RUvia EU Consolidated Sanctions List