Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo Bank «Pivnichnyi morskyi shliakh» · SMP BANK · SMP Bank · SMP Bank AO · SMP OJSC · 5 more... | [sources] | |||
Other name | AO 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 form | AO, Bank, Financial services company. · Financial Institution · Акционерные общества · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1097711000078 | [sources] | |||
Money@smpbank.ru · bk@smpbank.ru · smpbank@smpbank.ru | [sources] | ||||
ID Number | 56657657 | [sources] | |||
INN | 7750005482 | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [sources] | |||
KPP | 770501001 | [sources] | |||
LEI | 2534001EWY0F7S5LDM61 | [sources] | |||
OGRN | 1097711000078 | [sources] | |||
PermID | 4297597523 | [sources] | |||
Phone | +74959818181 · 7 (495) 981-81-81 | [sources] | |||
SWIFT/BIC | SMBKRUMM | [sources] | |||
Tax Number | 7750005482 | [sources] | |||
Website | www.smpbank.ru · www.smpbank.ru | [sources] | |||
Status | Active · INACTIVE | [sources] | |||
Address | 115035, 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 link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · National Settlement Depository
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
lei-2534001EWY0F7S5LDM61
· ru-inn-7750005482
· ua-nabc-company-280-smp-bank
· ofac-16829
· gb-fcdo-rus1096
· ca-sema-1-part-2-11-ru-smp-bank
· ua-nsdc-org-176-2018-354
· ca-sema-russia-1-part-2-11
· bic-SMBKRUMM
· nz-ru-ban-16-smp-bank
· rupep-company-12459
· ua-nazk-company-280
· nz-ru-ban-16
· au-dfat-2882-smp-bank
· ua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah
· gb-hmt-15039
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
d. 71 k. 11, ul. Sadovnicheskaya Street, 115035 Moscow | Russia | |
71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation · 71/11, Sadovnicheskaya st., Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Boris Romanovich Rotenberg | Leader or official of | - | - | |
АЛЕКСАНДР АНАТОЛЬЕВИЧ ЛЕВКОВСКИЙ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖДУНАРОДНЫЙ БАНК ТОРГОВОГО СОТРУДНИЧЕСТВА" | - | - | - | |
Aktsionerne tovarystvo bank "Ivestytsiinyi Kapital" | - | - | - |