SMP BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13661 |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | SMP BANK |
|---|---|
| Full name/Name | SMP BANK |
| Type | Name |
| Last name/Name | SMP BANK OPEN JOINT STOCK COMPANY |
|---|---|
| Full name/Name | SMP BANK OPEN JOINT STOCK COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT |
|---|---|
| Full name/Name | AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AO SMP BANK |
|---|---|
| Full name/Name | AO SMP BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SMP BANK, AO |
|---|---|
| Full name/Name | SMP BANK, AO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 71 k. 11, ul. Sadovnicheskaya Street |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 71 k. 11, ul. Sadovnicheskaya Street, Moscow, 115035, Russia |
Identification documents (8)
| Type | Government Gazette Number: 56657657 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7750005482 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1097711000078 |
|---|---|
| Country | Russian Federation |
| Type | SWIFT/BIC: SMBKRUMM |
|---|
| Type | Website: www.smpbank.ru |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Target Type: Financial Institution |
|---|
Historical data
Identification documents (1)
| Status | Historical (last time active at 04.03.2022 05:17) |
|---|---|
| Type | Email Address: smpbank@smpbank.ru |
Updated: 19.04.2025. 15:15
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