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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| gb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261 | Sanction:reason | SMP BANK is a Russian bank. SMP Bank is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. | gb_hmt_sanctions | gb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261 | |||||