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SMLT BANK LIMITED LIABILITY COMPANY

Bank

SMLT BANK LIMITED LIABILITY COMPANY is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SMLT BANK LIMITED LIABILITY COMPANY · SMLT Bank Limited Liability Company; SMLT Bank LLC · ООО "СМЛТ Банк" · Общество с ограниченной ответственностью "СМЛТ Банк" · СМЛТ				[sources]
Incorporation date	1994-05-17 · 2002-12-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	500000000				[sources]
BIK	`044525494`				[sources]
Classification	Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами				[sources]
INN	`7705003797`				[sources]
KPP	`773001001`				[sources]
OGRN	`1027739919954`				[sources]
Registration number	`2846`				[sources]
SWIFT/BIC	`SISERUMM`				[sources]
Status	License code: 264, date: 2024-06-10 · Код лицензии: 264, дата: 2024-06-10 · норм.				[sources]
Address	121096, г. Москва, ул. Василисы Кожиной, д. 1, этаж 1, комнаты 1-30 · VASILISY KOZHINOY H.1 FLOOR 1 MOSCOW 121096 RUSSIAN FEDERATION · VASILISY KOZHINOY H.1 ROOMS 1-30 FLOOR 1 MOSCOW 121096 MOSCOW RUSSIAN FEDERATION · УЛ ВАСИЛИСЫ КОЖИНОЙ Д. 1, Г.МОСКВА, 121096 · УЛ. ВАСИЛИСЫ КОЖИНОЙ Д. 1, Г.МОСКВА, 121096				[sources]
Last change	2025-10-09	Last processed	2025-12-01	First seen	2023-03-16

Descriptions

Date of assignment of state registration number: 2002-12-27

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-12-27

— Russia Banking Registry, 2024-11-13

Relationships

Owners
Owner	Percentage held	Start date	End date
Aleksey Bogachev Sanctioned entity	100	2019-07-10	2023-09-21

Data sources

Russia Banking Registry568

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-bik-044525494 · lei-253400DH1646EKE3BC66 · bic-SISERUMM · ru-inn-7705003797

For experts: raw data explorer

Factsheet Descriptions Data sources

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