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SMP Bank

Bank · Sanctioned entity

SMP Bank is subject to sanctions. See the individual program listings below.

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	2009-06-16				[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]
E-Mail	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	2003-09-06				[sources]
Modified on	2024-02-14				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-01-01

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, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-12-15

Relationships

Address
Full address	Country
71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation · 71/11, Sadovnicheskaya st., Moscow	Russia
d. 71 k. 11, ul. Sadovnicheskaya Street, 115035 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
PAO MOSOBLBANK	100	2014-05-20	2022-12-27
Коммерческий банк "Финанс Бизнес Банк" (Общество с ограниченной ответственностью)	-	2014-05-20	2023-07-12
Коммерческий банк "Финанс Бизнес Банк" (Общество с ограниченной ответственностью)	-	2014-05-20	2023-07-12
Коммерческий банк "Финанс Бизнес Банк" (Общество с ограниченной ответственностью)	100	2014-05-22	2020-10-19
PAO MOSOBLBANK	-	2021-06-17	-
INRESBANK OOO	-	-	-
PAO MOSOBLBANK	100	2014-05-20	2024-02-13
"ИНВЕСТИЦИОННЫЙ РЕСПУБЛИКАНСКИЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	100	2014-05-27	2016-04-25
PAO MOSOBLBANK	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТ"	100	2019-02-19	-

Directors
Director	Role	Start date	End date
Boris Romanovich Rotenberg	Leader or official of	-	-
АЛЕКСАНДР АНАТОЛЬЕВИЧ ЛЕВКОВСКИЙ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-02-13	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖДУНАРОДНЫЙ БАНК ТОРГОВОГО СОТРУДНИЧЕСТВА"	-	-	-
Aktsionerne tovarystvo bank "Ivestytsiinyi Kapital"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	-
National Agency on Corruption Prevention	-	2022-10-19	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-06-10	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-20	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-

Data sources

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

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)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Russian National Settlement Depository (NSD, ISIN Assignment)25,002

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

Russia · National Settlement Depository

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

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

Australian Sanctions Consolidated List4,080

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)

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,460

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

Russian Unified State Register of Legal Entities (EGRUL)135,860

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data66,560

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation · 71/11, Sadovnicheskaya st., Moscow	Russia
d. 71 k. 11, ul. Sadovnicheskaya Street, 115035 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
PAO MOSOBLBANK	100	2014-05-20	2022-12-27
Коммерческий банк "Финанс Бизнес Банк" (Общество с ограниченной ответственностью)	-	2014-05-20	2023-07-12
Коммерческий банк "Финанс Бизнес Банк" (Общество с ограниченной ответственностью)	-	2014-05-20	2023-07-12
Коммерческий банк "Финанс Бизнес Банк" (Общество с ограниченной ответственностью)	100	2014-05-22	2020-10-19
PAO MOSOBLBANK	-	2021-06-17	-
INRESBANK OOO	-	-	-
PAO MOSOBLBANK	100	2014-05-20	2024-02-13
"ИНВЕСТИЦИОННЫЙ РЕСПУБЛИКАНСКИЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	100	2014-05-27	2016-04-25
PAO MOSOBLBANK	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТ"	100	2019-02-19	-

Directors
Director	Role	Start date	End date
Boris Romanovich Rotenberg	Leader or official of	-	-
АЛЕКСАНДР АНАТОЛЬЕВИЧ ЛЕВКОВСКИЙ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-02-13	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖДУНАРОДНЫЙ БАНК ТОРГОВОГО СОТРУДНИЧЕСТВА"	-	-	-
Aktsionerne tovarystvo bank "Ivestytsiinyi Kapital"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	-
National Agency on Corruption Prevention	-	2022-10-19	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-06-10	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-20	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-