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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK SEVERNY MORSKOY PUT · Joint-Stock Company Bank «Northern Sea Route» · SMP BANK · SMP BANK OPEN JOINT-STOCK COMPANY · SMP Bank · | [sources] | |||
| Alias | AO SMP Bank · Aktsionerne tovarystvo Bank «Pivnichnyi morskyi shliakh» · Aktsionernoye Obshchestvo Bank Severny Morskoy Put · Back Severny Morskoy Put · Open Joint Stock Company Bank Severniy morskoy put · | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | AO, Bank, Financial services company. · Financial Institution · Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Money@smpbank.ru · bk@smpbank.ru · smpbank@smpbank.ru | [sources] | ||||
| ID Number | 56657657 | [sources] | |||
| INN | 7750005482 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| LEI | 2534001EWY0F7S5LDM61 | [sources] | |||
| OGRN | 1097711000078 | [sources] | |||
| PermID | 4297597523 | [sources] | |||
| Phone | +74959818181 · 7 (495) 981-81-81 | [sources] | |||
| Registration number | 1097711000078 | [sources] | |||
| Summary | AO, Bank, Financial services company. | [sources] | |||
| SWIFT/BIC | SMBKRUMM | [sources] | |||
| Tax Number | 7750005482 | [sources] | |||
| Unique Entity ID | CA8LUE7VNCM5 · H8UZKGGKJ5R3 · MJQBYNAHNHT9 | [sources] | |||
| Website | www.smpbank.ru · www.smpbank.ru | [sources] | |||
| Status | Active · INACTIVE | [sources] | |||
| Address | 115035, Російська Федерація, м. Москва, вул. Садовницька, 71 (будівля 11) · 115035, Російська Федерація, м. Москва, вул. Садовницька, 71, будівля 11 · 115035, Російська Федерація, м. Москва, вул. Садівницька, буд. 71 (будова 11) · 71/11 SADOVNICHESKAYA STREET, MOSCOW, 115035 · 71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Controlled by Arkady and Boris Rotenberg Email: smpbank@smpbank.ru Website: www.smpbank.ru SWIFT/BIC: SMBKRUMM SWIFT/BIC: SMBKRUMMXXX Registration ID: 1097711000078 (Russia) Tax ID No.: 7750005482 (Russia)
Disqualified
The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.
(also SMP BANK)
(also SMP BANK OPEN JOINT-STOCK COMPANY, BANK SEVERNY MORSKOY PUT)
(also SMP BANK)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-16829 · au-dfat-2882-smp-bank · lei-2534001EWY0F7S5LDM61 · nz-ru-ban-16-smp-bank · usgsa-s4mr4dypr · gb-hmt-15039 · bic-SMBKRUMM · ca-sema-755d91978428661c04ec4f6711bf37369e829147 · gb-fcdo-rus1096 · ua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah · tw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416 · usgsa-s4mr4dypt · tw-shtc-b153c325b3c25d9ffd31e59dc57a0703e8933d4a · gb-coh-2fwzwe1ljlms6nnvopz4uzsutxs · ru-inn-7750005482 · usgsa-s4mr4dyppFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mb8YdN9sMmTceAvSr4YEtx?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation · 71/11, Sadovnicheskaya st., Moscow, 115035 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ СТРАХОВАНИЕ" | 91.2883 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Boris Romanovich Rotenberg Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| d. 71 k. 11, ul. Sadovnicheskaya Street, Moscow, 115035 | Russia |
| PAO MOSOBLBANK Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ ФИНАНСОВЫЕ РЕШЕНИЯ" | 100 |
| PAO MOSOBLBANK Sanctioned entity | - |
| INRESBANK OOO Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ СТРАХОВАНИЕ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОСТИНИЦА" | 0.01 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЯЖПРОМЛИЗИНГ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ СТРАХОВАНИЕ" | 96.5153 |
| АЛЕКСАНДР АНАТОЛЬЕВИЧ ЛЕВКОВСКИЙ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | - | - | - |