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SMP Bank

Bank · Person of interest · Sanctioned entity
SMP Bank is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo Bank «Pivnichnyi morskyi shliakh» · SMP BANK · SMP Bank · SMP Bank AO · SMP OJSC · 5 more...[sources]
Other nameAO SMP Bank · Aktsionernoye Obshchestvo Bank Severny Morskoy Put · Back Severny Morskoy Put · Joint-Stock Company Bank «Northern Sea Route» · Open Joint Stock Company Bank Severniy morskoy put · 15 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[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]
PermID4297597523[sources]
Phone+74959818181 · 7 (495) 981-81-81[sources]
SWIFT/BICSMBKRUMM[sources]
Tax Number7750005482[sources]
Websitewww.smpbank.ru · www.smpbank.ru[sources]
StatusActive · INACTIVE[sources]
Address115035, Moscow, st. Sadovnicheskaya, 71 building 11, Russia · 115035, Российская Федерация, г. Москва, ул. Садовническая, 71 корп. 11 · 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, 71 корп. 11 · 13 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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,

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.

UK FCDO Sanctions List,

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,093

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)

Russian National Settlement Depository (NSD, ISIN Assignment)24,980

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

Russia · National Settlement Depository

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US Trade Consolidated Screening List (CSL)18,945

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,699

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

External databases

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

Legal Entity Identifier (LEI) Reference Data66,452

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

Russian Unified State Register of Legal Entities (EGRUL)135,777

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,461

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/Refinitiv · non-official source


Source data IDs: gb-fcdo-rus1096 · ua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah · ru-inn-7750005482 · ofac-16829 · ca-sema-1-part-2-11-ru-smp-bank · ua-nsdc-org-176-2018-354 · ua-nazk-company-280 · ca-sema-russia-1-part-2-11 · lei-2534001EWY0F7S5LDM61 · au-dfat-2882-smp-bank · rupep-company-12459 · bic-SMBKRUMM · nz-ru-ban-16 · gb-hmt-15039 · nz-ru-ban-16-smp-bank · ua-nabc-company-280-smp-bank

For experts: raw data explorer