JSC Russian Bank for Small and Medium Enterprises Support

• In forceEU

  UKR

  In this state since

  28 Aug 2026

  Designated

  23 Jul 2026

  Legal basis

  2026/1845 (OJ L202601845)

  Document

  The publisher's document (https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845)

  Stated by

  EU Consolidated Sanctions List

  First recorded here

  28 Aug 2026

  Listing id

  183107

• In forceFrance gels des avoirs

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

  In this state since

  12 Sept 2026

  Reason given

  JSC Russian Bank for Small and Medium Enterprises Support est une banque publique russe spécialisée dont les activités sont centrées sur le soutien aux petites et moyennes entreprises. La banque est active dans des outils de financement des PME soutenus par l'État, promus par le président de la Fédération de Russie Vladimir Poutine. Le secteur bancaire fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, JSC Russian Bank for Small and Medium Enterprises Support est une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  4196

No ownership verdict was on file for this company on 26 October 2026.

As recorded by the assessment reading taken on 12 September 2026, 16:05 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• RU: registered here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• EU Consolidated Sanctions List

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 6,234 records read. Publisher's version: globalFileId 185699.

• France Registre national des gels

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,017 records read.

Taken

12 September 2026, 16:05 UTC

Methodology

Version 4

Level

Medium

Score recorded

66 of 100

Digest

8bb37661ede939931f80e5f48bc583fea58e5024A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

79c74096-1b89-4ea0-9b76-2041104aa43c

Address

https://apolika.com/entities/fcb8d573-a8ce-45c7-b982-289ebcb72df0/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/fcb8d573-a8ce-45c7-b982-289ebcb72df0/evidence?as_of=2026-10-26T00%3A52%3A10.839Z

Made

26 October 2026, 00:52 UTC