Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:addressРосійська Федерація, 115035, м. Москва, вул. Садовницька, буд. 71-11ukrua_nsdc_sanctionsua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:address115035, Російська Федерація, м. Москва, вул. Садівницька, буд. 71 (будова 11)ukrua_nsdc_sanctionsua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:addressd. 71 k. 11, ul. Sadovnicheskaya Street, 115035 Moscowengus_ofac_sdnofac-16829
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:address115035, Російська Федерація, м. Москва, вул. Садовницька, 71 (будівля 11)ukrua_nsdc_sanctionsua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:address71, Bld. 11, Sadovnicheskaya Street, Moscow, 115035ext_gleiflei-2534001EWY0F7S5LDM61
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:addressулица Садовническая, дом 71, стр. 11, Москва, 115035ext_gleiflei-2534001EWY0F7S5LDM61
NK-mb8YdN9sMmTceAvSr4YEtxCompany:addressулица Садовническая, Москваru_rupeprupep-company-12459
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:address115035, Російська Федерація, м. Москва, вул. Садовницька, 71, будівля 11ukrua_nsdc_sanctionsua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah
NK-mb8YdN9sMmTceAvSr4YEtxCompany:address71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federationnz_russia_sanctionsnz-ru-ban-16-smp-bank
NK-mb8YdN9sMmTceAvSr4YEtxCompany:addressul. Sadovnicheskaya, dom 71, stroyeniye 11, MOSCOW, MOSCOW, 115035, Russiapermidlei-2534001EWY0F7S5LDM61
NK-mb8YdN9sMmTceAvSr4YEtxCompany:addressSadovnicheskaya Ulitsa, 71, 11, MOSCOW, MOSCOW, 115035, Russiapermidlei-2534001EWY0F7S5LDM61
NK-mb8YdN9sMmTceAvSr4YEtxCompany:addressД.71, САДОВНИЧЕСКАЯ К.11, МОСКВА, 115035ext_ru_egrulru-inn-7750005482
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:address115035, Moscow, st. Sadovnicheskaya, 71 building 11, Russiaengua_nabc_sanctionsua-nazk-company-280
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:address115035, Російська Федерація, м. Москва, вул. Садівницька, 71 корп. 11ukrua_nabc_sanctionsua-nazk-company-280
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:address115035, Российская Федерация, г. Москва, ул. Садовническая, 71 корп. 11rusua_nabc_sanctionsua-nazk-company-280
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:address71, Bld. 11, Sadovnicheskaya Street., Moscow, 115035ext_gleiflei-2534001EWY0F7S5LDM61
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:addressEntityaddr-53c01dbab298642fee3c0eb3d153526af8d070e5engus_ofac_sdnofac-16829
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:addressEntityaddr-69757080a56f4d124df8deff869244d750d863f0au_dfat_sanctionsau-dfat-2882-smp-bank
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:addressEntityaddr-99846173d333061baeba29ab6a03e802d6ff1bd3gb_hmt_sanctionsgb-hmt-15039
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:aliasAO SMP Bankengus_ofac_sdnofac-16829
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:aliasSMP Bank Open Joint Stock Companyengus_ofac_sdnofac-16829
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:aliasАкционерное Общество Банк Северный Морской Путьengus_ofac_sdnofac-16829
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:aliasAktsionernoye Obshchestvo Bank Severny Morskoy Putengus_ofac_sdnofac-16829
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:aliasSMP Bank, AOengus_ofac_sdnofac-16829
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:aliasАО СМП Банкengus_ofac_sdnofac-16829
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:aliasSMP OJSCgb_hmt_sanctionsgb-hmt-15039
NK-mb8YdN9sMmTceAvSr4YEtxCompany:aliasSMP BANK JSCengru_rupeprupep-company-12459
NK-mb8YdN9sMmTceAvSr4YEtxCompany:aliasАО "СМП БАНК"rusru_rupeprupep-company-12459
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:aliasSMP Bank AOgb_hmt_sanctionsgb-hmt-15039
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:aliasСМП Банкgb_hmt_sanctionsgb-hmt-15039
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:aliasSMP Bank Open Joint-Stock Companyau_dfat_sanctionsau-dfat-2882-smp-bank
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:aliasBack Severny Morskoy Putau_dfat_sanctionsau-dfat-2882-smp-bank
NK-mb8YdN9sMmTceAvSr4YEtxCompany:aliasSMP Bank Open Joint-Stock Companynz_russia_sanctionsnz-ru-ban-16-smp-bank
NK-mb8YdN9sMmTceAvSr4YEtxCompany:aliasSMP Bank Severny Morskoy Putnz_russia_sanctionsnz-ru-ban-16-smp-bank
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:aliasOpen Joint Stock Company Bank Severniy morskoy putau_dfat_sanctionsau-dfat-2882-smp-bank
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:aliasАкціонерне товариство Банк «Сєвєрний морской путь»ua_nsdc_sanctionsua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:aliasАкционерное общество Банк "Северный морской путь"ua_nsdc_sanctionsua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:aliasАкціонерне товариство Банк «Північний морський шлях»ua_nsdc_sanctionsua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:aliasАкціонерне товариство Банк "Северный морской путь"ua_nsdc_sanctionsua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:aliasакционерное общество Банк «Северный морской путь»ua_nsdc_sanctionsua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:aliasАкционерное общество Банк «Северный морской путь»ua_nsdc_sanctionsua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:aliasJoint-Stock Company Bank «Northern Sea Route»ua_nsdc_sanctionsua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:countryrugb_hmt_sanctionsgb-hmt-15039
NK-mb8YdN9sMmTceAvSr4YEtxCompany:countryrupermidlei-2534001EWY0F7S5LDM61
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:countryruua_nabc_sanctionsua-nazk-company-280
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:countryruengus_ofac_sdnofac-16829
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-11-ru-smp-bank
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:countryrurusru_nsd_isinru-inn-7750005482
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:createdAt2022gb_hmt_sanctionsgb-hmt-15039
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:createdAt2023-06-10au_dfat_sanctionsau-dfat-2882-smp-bank
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:emailbk@smpbank.rugb_hmt_sanctionsgb-hmt-15039
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:emailsmpbank@smpbank.rugb_hmt_sanctionsgb-hmt-15039
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:emailMoney@smpbank.rugb_hmt_sanctionsgb-hmt-15039
NK-mb8YdN9sMmTceAvSr4YEtxCompany:ida088f301116673ab82cc33362edc278b028843e4ext_ru_egrulru-inn-7750005482
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:idafc8d8afce177bb22c6ef0e9644d984b42087952ext_gleiflei-2534001EWY0F7S5LDM61
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:id5c849faa4354fdc2d453fb8b00a8208306dcd109gb_hmt_sanctionsgb-hmt-15039
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:id7e892c0951cb9627748899bec2db8acaf8fcfe97rusru_nsd_isinru-inn-7750005482
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:idb33f40e0d47e7245091ea2c62e1f3a3602dd0366gb_hmt_sanctionsgb-hmt-15039
NK-mb8YdN9sMmTceAvSr4YEtxCompany:id70d145c9d23e4f45aac65a67826426fef18397f6permidlei-2534001EWY0F7S5LDM61
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:id79173ef326d84344c039f76f72842d49a8070b18ext_gleiflei-2534001EWY0F7S5LDM61
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:idf0e2632e90d1cb0f440249e8ca4d3712edd76376ua_nabc_sanctionsua-nazk-company-280
NK-mb8YdN9sMmTceAvSr4YEtxCompany:id1c0c260bcca7173a8d7bed03ea538675a4ef095dru_rupeprupep-company-12459
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:idc4e8631f1de4ce4fc062bc71c6dde8a19d8c0d15gb_hmt_sanctionsgb-hmt-15039
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:id01104f51a2d966e03865c637afac3cc795f10625au_dfat_sanctionsau-dfat-2882-smp-bank
NK-mb8YdN9sMmTceAvSr4YEtxCompany:idc5c690f3c0edc740f9bdc240f431a9ed2db64cc2ext_ru_egrulru-inn-7750005482
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:id03a91cbf4507a79045fbcec844f198cc08089ba3engus_ofac_sdnofac-16829
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:id561e8c8c3d79f3cfde5f7bccf3bf4a610d1a2644ca_dfatd_sema_sanctionsca-sema-1-part-2-11-ru-smp-bank
NK-mb8YdN9sMmTceAvSr4YEtxCompany:idcc3346baead701827979b0a9fa03b177716c45fenz_russia_sanctionsnz-ru-ban-16-smp-bank
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:id88a3a22d7420b9263a15706e5cb49c301b825053us_trade_cslofac-16829
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:ide92eaffa7b6b3e8c9d76fe911bec1332ea09e409ua_nsdc_sanctionsua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:idNumber56657657engus_ofac_sdnofac-16829
NK-mb8YdN9sMmTceAvSr4YEtxCompany:incorporationDate2009-06-16permidlei-2534001EWY0F7S5LDM61
NK-mb8YdN9sMmTceAvSr4YEtxCompany:incorporationDate2009-06-16ru_rupeprupep-company-12459
NK-mb8YdN9sMmTceAvSr4YEtxCompany:incorporationDate2009-06-16ext_ru_egrulru-inn-7750005482
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:incorporationDate2009-06-16ua_nsdc_sanctionsua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:incorporationDate2009-06-16ext_gleiflei-2534001EWY0F7S5LDM61
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:innCode7750005482ua_nsdc_sanctionsua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:innCode7750005482ua_nabc_sanctionsua-nazk-company-280
NK-mb8YdN9sMmTceAvSr4YEtxCompany:innCode7750005482ext_ru_egrulru-inn-7750005482
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:innCode7750005482rusru_nsd_isinru-inn-7750005482
NK-mb8YdN9sMmTceAvSr4YEtxCompany:jurisdictionrurusru_rupeprupep-company-12459
NK-mb8YdN9sMmTceAvSr4YEtxCompany:jurisdictionrupermidlei-2534001EWY0F7S5LDM61
NK-mb8YdN9sMmTceAvSr4YEtxCompany:jurisdictionruext_ru_egrulru-inn-7750005482
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:jurisdictionruext_gleiflei-2534001EWY0F7S5LDM61
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-280
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-280
NK-mb8YdN9sMmTceAvSr4YEtxCompany:kppCode770501001ext_ru_egrulru-inn-7750005482
NK-mb8YdN9sMmTceAvSr4YEtxCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7750005482
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-16829
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:legalFormAO, Bank, Financial services company.gb_hmt_sanctionsgb-hmt-15039
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:legalFormАкционерные обществаext_gleiflei-2534001EWY0F7S5LDM61
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:leiCode2534001EWY0F7S5LDM61ext_gleiflei-2534001EWY0F7S5LDM61
NK-mb8YdN9sMmTceAvSr4YEtxCompany:leiCode2534001EWY0F7S5LDM61permidlei-2534001EWY0F7S5LDM61
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:modifiedAt2024-02-14ext_gleiflei-2534001EWY0F7S5LDM61
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-15039
NK-mb8YdN9sMmTceAvSr4YEtxCompany:nameАО Банк "Северный Морской Путь"rusru_rupeprupep-company-12459
NK-mb8YdN9sMmTceAvSr4YEtxCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО БАНК "СЕВЕРНЫЙ МОРСКОЙ ПУТЬ"ext_ru_egrulru-inn-7750005482
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:nameSMP BANKengus_ofac_sdnofac-16829
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:nameSMP Bankgb_hmt_sanctionsgb-hmt-15039
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