Type | Ownership | [sources] | |||
---|---|---|---|---|---|
Percentage held | 100 | [sources] | |||
Start date | [sources] | ||||
End date | [sources] | ||||
Role | IS ULTIMATELY CONSOLIDATED BY | [sources] | |||
Status | INACTIVE | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owner | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
Aktsionerne tovarystvo Bank «Pivnichnyi morskyi shliakh» · SMP BANK · SMP Bank · SMP Bank AO · 5 more... | Russia | AO, Bank, Financial services company. · Financial Institution · Акционерные общества · Непубличные акционерные общества | Active · INACTIVE |