Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:nameSMP BANKus_trade_cslofac-16829
NK-mb8YdN9sMmTceAvSr4YEtxCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО БАНК "СЕВЕРНЫЙ МОРСКОЙ ПУТЬ"ext_ru_egrulru-inn-7750005482
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:nameSMP BANKengus_ofac_sdnofac-16829
NK-mb8YdN9sMmTceAvSr4YEtxCompany:nameSMP Banknz_russia_sanctionsnz-ru-ban-16-smp-bank
NK-mb8YdN9sMmTceAvSr4YEtxCompany:nameSMP Bank AOpermidlei-2534001EWY0F7S5LDM61
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:nameSMP Bankenggb_fcdo_sanctionsgb-fcdo-rus1096
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:nameSMP Bank AOenggb_fcdo_sanctionsgb-fcdo-rus1096
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:nameSMP OJSCenggb_fcdo_sanctionsgb-fcdo-rus1096
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:nameSMP Bankca_dfatd_sema_sanctionsca-sema-1-part-2-11-ru-smp-bank
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:nameSMP Bankengua_nabc_sanctionsua-nazk-company-280
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:nameАКЦІОНЕРНЕ ТОВАРИСТВО БАНК "СЄВЄРНИЙ МОРСКОЙ ПУТЬ"ukrua_nabc_sanctionsua-nazk-company-280
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:nameAktsionerne tovarystvo Bank «Pivnichnyi morskyi shliakh»engua_nsdc_sanctionsua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО БАНК "СЕВЕРНЫЙ МОРСКОЙ ПУТЬ"rusua_nabc_sanctionsua-nazk-company-280
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:nameАкционерное общество Банк "Северный морской путь"rusru_nsd_isinru-inn-7750005482
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.gb_hmt_sanctionsgb-hmt-15039
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.gb_fcdo_sanctionsgb-fcdo-rus1096
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:notesControlled 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)au_dfat_sanctionsau-dfat-2882-smp-bank
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:ogrnCode1097711000078ua_nsdc_sanctionsua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:ogrnCode1097711000078ua_nabc_sanctionsua-nazk-company-280
NK-mb8YdN9sMmTceAvSr4YEtxCompany:ogrnCode1097711000078ext_ru_egrulru-inn-7750005482
NK-mb8YdN9sMmTceAvSr4YEtxCompany:permId4297597523permidlei-2534001EWY0F7S5LDM61
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:phone+74959818181gb_hmt_sanctionsgb-hmt-15039
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:phone7 (495) 981-81-81gb_fcdo_sanctionsgb-fcdo-rus1096
NK-mb8YdN9sMmTceAvSr4YEtxCompany:phone+74959818181permidlei-2534001EWY0F7S5LDM61
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:registrationNumber1097711000078ext_gleiflei-2534001EWY0F7S5LDM61
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:registrationNumber1097711000078engus_ofac_sdnofac-16829
NK-mb8YdN9sMmTceAvSr4YEtxCompany:sourceUrl https://permid.org/1-4297597523permidlei-2534001EWY0F7S5LDM61
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-2534001EWY0F7S5LDM61ext_gleiflei-2534001EWY0F7S5LDM61
NK-mb8YdN9sMmTceAvSr4YEtxCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7750005482ext_ru_egrulru-inn-7750005482
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16829engus_ofac_sdnofac-16829
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/280/ua_nabc_sanctionsua-nazk-company-280
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:statusINACTIVEext_gleiflei-2534001EWY0F7S5LDM61
NK-mb8YdN9sMmTceAvSr4YEtxCompany:statusActivepermidlei-2534001EWY0F7S5LDM61
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:swiftBicSMBKRUMMengus_ofac_sdnofac-16829
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:taxNumber7750005482engus_ofac_sdnofac-16829
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1096
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15039
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-11-ru-smp-bank
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:topicssanctionengus_ofac_sdnofac-16829
NK-mb8YdN9sMmTceAvSr4YEtxCompany:topicssanctionnz_russia_sanctionsnz-ru-ban-16-smp-bank
NK-mb8YdN9sMmTceAvSr4YEtxCompany:topicsfin.banknz_russia_sanctionsnz-ru-ban-16-smp-bank
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2882-smp-bank
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:topicspoiua_nabc_sanctionsua-nazk-company-280
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:topicssanctionus_trade_cslofac-16829
NK-mb8YdN9sMmTceAvSr4YEtxOrganization:website http://www.smpbank.ru/engus_ofac_sdnofac-16829
NK-mb8YdN9sMmTceAvSr4YEtxCompany:website https://www.smpbank.ru/permidlei-2534001EWY0F7S5LDM61
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:website http://www.smpbank.ru/gb_hmt_sanctionsgb-hmt-15039
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