SME BANK

Also known as

• JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT · a.k.a.
• JSC SME BANK · a.k.a.
• AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA · a.k.a.
• MSP BANK AO · a.k.a.
• OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA · f.k.a.

Addresses

• 79 ul. Sadovnicheskaya Moscow 115035 Russia

Identifiers

• Public Registration Number: 1027739108649
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• SWIFT/BIC: RUDVRUMM
• Website: mspbank.ru
• Executive Order 13662 Directive Determination -: Subject to Directive 1

Remarks

All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)