Research tool

Bank ‘SMP Bank’ JSC

Bank · Sanctioned entity
Bank ‘SMP Bank’ JSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBank ‘SMP Bank’ JSC · SMP BANK · SMP Bank · АКЦІОНЕРНЕ ТОВАРИСТВО БАНК "СЄВЄРНИЙ МОРСКОЙ ПУТЬ" · АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК "СЕВЕРНЫЙ МОРСКОЙ ПУТЬ" · 6 more...[sources]
Other nameAKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT · AO SMP BANK · AO SMP Bank · Aktsionernoye Obshchestvo Bank Severny Morskoy Put · SMP BANK JSC · 12 more...[sources]
Incorporation date[sources]
Legal formAO, Bank, Financial services company. · Financial Institution · Акционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1097711000078 · 7750005482[sources]
E-MailMoney@smpbank.ru · bk@smpbank.ru · smpbank@smpbank.ru[sources]
ID Number56657657[sources]
INN7750005482[sources]
KeywordsБанки · Банки та фінансові установи[sources]
KPP770501001[sources]
LEI2534001EWY0F7S5LDM61[sources]
OGRN1097711000078[sources]
Phone+74959818181[sources]
SWIFT/BICSMBKRUMM · SMBKRUMMXXX[sources]
Tax Number7750005482[sources]
Websitewww.smpbank.ru[sources]
StatusACTIVE · зарегистрировано[sources]
Address115035, Moscow, st. Sadovnicheskaya, 71 building 11, Russia · 115035, г. Москва, ул. Садовническая, 71 корп. 11, россия · 115035, м. Москва, вул. Садівницька, 71 корп. 11, росія · 71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation · Д.71, САДОВНИЧЕСКАЯ К.11, МОСКВА, 115035[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

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)

Australian Sanctions Consolidated List non-official source,

датареєстрації – 16 червня 2009 р.

Ukraine National Security Sanctions non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US OFAC Specially Designated Nationals (SDN) List non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
71/11, Sadovnicheskaya st., MoscowRussia
CountryRussia[sources]
Full address71/11, Sadovnicheskaya st., Moscow[sources]
Citynot available[sources]
Street addressnot available[sources]
Postal code115035[sources]
Data sources UK OFSI Consolidated List of Targets
115035, Російська Федерація, м. Москва, вул. Садовницька, 71, будівля 11-
Countrynot available[sources]
Full address115035, Російська Федерація, м. Москва, вул. Садовницька, 71, будівля 11[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Ukraine National Security Sanctions
d. 71 k. 11, ul. Sadovnicheskaya Street, Moscow, 115035Russia
CountryRussia[sources]
Full addressd. 71 k. 11, ul. Sadovnicheskaya Street, Moscow, 115035[sources]
CityMoscow[sources]
Street addressd. 71 k. 11, ul. Sadovnicheskaya Street[sources]
Postal code115035[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
УЛИЦА САДОВНИЧЕСКАЯ, Москва · улица Садовническая, Москва-
Countrynot available[sources]
Full addressУЛИЦА САДОВНИЧЕСКАЯ, Москва · улица Садовническая, Москва[sources]
CityМосква[sources]
Street addressУЛИЦА САДОВНИЧЕСКАЯ · улица Садовническая[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation-
Countrynot available[sources]
Full address71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Australian Sanctions Consolidated List
Assets and shares
AssetPercentage heldStart dateEnd date
MosOblBank PJSC100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
RoleIS DIRECTLY CONSOLIDATED BY[sources]
StatusACTIVE[sources]
Data sources Legal Entity Identifier (LEI) Reference Data
Коммерческий банк "Финанс Бизнес Банк" (Общество с ограниченной ответственностью)--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
RoleIS DIRECTLY CONSOLIDATED BY[sources]
StatusACTIVE[sources]
Data sources Legal Entity Identifier (LEI) Reference Data
Inresbank LLC---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Коммерческий банк "Финанс Бизнес Банк" (Общество с ограниченной ответственностью)100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares180000000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
MosOblBank PJSC---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Коммерческий банк "Финанс Бизнес Банк" (Общество с ограниченной ответственностью)--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
RoleIS ULTIMATELY CONSOLIDATED BY[sources]
StatusACTIVE[sources]
Data sources Legal Entity Identifier (LEI) Reference Data
КОММЕРЧЕСКИЙ БАНК КЕНТАВР100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares768843000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
MosOblBank PJSC100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
RoleIS ULTIMATELY CONSOLIDATED BY[sources]
StatusACTIVE[sources]
Data sources Legal Entity Identifier (LEI) Reference Data
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares2471513000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
MosOblBank PJSC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares4687984112[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Identifications
Passport numberCountryTypeStart dateEnd date
56657657RussiaGovernment Gazette Number--
CountryRussia[sources]
Passport number56657657[sources]
TypeGovernment Gazette Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
56657657RussiaGovernment Gazette Number--
CountryRussia[sources]
Passport number56657657[sources]
TypeGovernment Gazette Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Issued securities
ISINNameCountry
RU000A0JVVK6Документарные процентные неконвертируемые Биржевые облигации на предъявителя серии БО-01 с обязательным централизованным хранениемRussia
NameДокументарные процентные неконвертируемые Биржевые облигации на предъявителя серии БО-01 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A0JVVK6[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JS8M6Облигации неконвертируемые процентные документарные на предъявителя с обязательным централизованным хранением серии 01Russia
NameОблигации неконвертируемые процентные документарные на предъявителя с обязательным централизованным хранением серии 01[sources]
CountryRussia[sources]
ISINRU000A0JS8M6[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JVVT7Документарные процентные неконвертируемые Биржевые облигации на предъявителя серии БО-03 с обязательным централизованным хранениемRussia
NameДокументарные процентные неконвертируемые Биржевые облигации на предъявителя серии БО-03 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A0JVVT7[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JXJP6Документарные процентные неконвертируемые облигации на предъявителя серии 03 с обязательным централизованным хранением без установленного срока погашенияRussia
NameДокументарные процентные неконвертируемые облигации на предъявителя серии 03 с обязательным централизованным хранением без установленного срока погашения[sources]
CountryRussia[sources]
ISINRU000A0JXJP6[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JXJM3Документарные процентные неконвертируемые облигации на предъявителя серии 02 с обязательным централизованным хранением без установленного срока погашенияRussia
NameДокументарные процентные неконвертируемые облигации на предъявителя серии 02 с обязательным централизованным хранением без установленного срока погашения[sources]
CountryRussia[sources]
ISINRU000A0JXJM3[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JVVP5Документарные процентные неконвертируемые Биржевые облигации на предъявителя серии БО-02 с обязательным централизованным хранениемRussia
NameДокументарные процентные неконвертируемые Биржевые облигации на предъявителя серии БО-02 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A0JVVP5[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
Owners
OwnerPercentage heldStart dateEnd date
Arkady Romanovich ROTENBERG--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleshareholder[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Boris Romanovič ROTENBERG--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleshareholder[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Sanctions
AuthorityProgramStart dateEnd date
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Ukraine)[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
SummaryListed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020)[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13661 (Ukraine) · Executive Order 14024[sources]
SummaryRUSSIA-EO14024 · UKRAINE-EO13661[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
National Security and Defense Council1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 2) зупинення виконання економічних та фінансових зобов’язань (заборона надавати кредити, позики, фінансову допомогу, гарантії; заборона здійснювати кредитування через купівлю цінних паперів; заборона придбання цінних паперів)
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 2) зупинення виконання економічних та фінансових зобов’язань (заборона надавати кредити, позики, фінансову допомогу, гарантії; заборона здійснювати кредитування через купівлю цінних паперів; заборона придбання цінних паперів)[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier11[sources]
Reason1, Part 2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonFinancial entity of signficance[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024 · UKRAINE-EO13661--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024 · UKRAINE-EO13661[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1096[sources]
Listing date[sources]
ReasonSMP BANK is a Russian bank. SMP Bank is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets

Data sources

Australian Sanctions Consolidated List2,670

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source

National Settlement Depository (NSD Russia) ISIN Assignment17,994

ISIN security identifiers assigned in Russia and subject to a US investment ban.

· National Settlement Depository · non-official source

US OFAC Specially Designated Nationals (SDN) List11,083

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC) · non-official source

Canadian Special Economic Measures Act Sanctions3,161

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

RuPEP Public Database of PEPs in Russia and Belarus (company part)0

RuPEP is a detailed database of companies linked to politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

US Trade Consolidated Screening List (CSL)14,562

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

UK OFSI Consolidated List of Targets3,631

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Ukraine NABC Sanctions Tracker10,018

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source

Legal Entity Identifier (LEI) Reference Data

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: au-dfat-2882-smp-bank · lei-2534001EWY0F7S5LDM61 · gb-hmt-15039 · ca-sema-russia-1-part-2-11 · ru-inn-7750005482 · ca-sema-1-part-2-11-ru-smp-bank · rupep-company-12459 · ua-nabc-company-280-smp-bank · ua-nsdc-org-176-2018-354 · nz-ru-ban-16 · ofac-16829

For experts: raw data explorer