NK-mb8YdN9sMmTceAvSr4YEtx | | LegalEntity:addressEntity | | addr-99846173d333061baeba29ab6a03e802d6ff1bd3 | | gb_hmt_sanctions | | gb-hmt-15039 | |
NK-mb8YdN9sMmTceAvSr4YEtx | | LegalEntity:alias | | SMP OJSC | | gb_hmt_sanctions | | gb-hmt-15039 | |
NK-mb8YdN9sMmTceAvSr4YEtx | | LegalEntity:alias | | SMP Bank AO | | gb_hmt_sanctions | | gb-hmt-15039 | |
NK-mb8YdN9sMmTceAvSr4YEtx | | LegalEntity:alias | | СМП Банк | | gb_hmt_sanctions | | gb-hmt-15039 | |
NK-mb8YdN9sMmTceAvSr4YEtx | | LegalEntity:country | | ru | | gb_hmt_sanctions | | gb-hmt-15039 | |
NK-mb8YdN9sMmTceAvSr4YEtx | | LegalEntity:createdAt | | 2022 | | gb_hmt_sanctions | | gb-hmt-15039 | |
NK-mb8YdN9sMmTceAvSr4YEtx | | LegalEntity:email | | bk@smpbank.ru | | gb_hmt_sanctions | | gb-hmt-15039 | |
NK-mb8YdN9sMmTceAvSr4YEtx | | LegalEntity:email | | smpbank@smpbank.ru | | gb_hmt_sanctions | | gb-hmt-15039 | |
NK-mb8YdN9sMmTceAvSr4YEtx | | LegalEntity:email | | Money@smpbank.ru | | gb_hmt_sanctions | | gb-hmt-15039 | |
NK-mb8YdN9sMmTceAvSr4YEtx | | LegalEntity:id | | c4e8631f1de4ce4fc062bc71c6dde8a19d8c0d15 | | gb_hmt_sanctions | | gb-hmt-15039 | |
NK-mb8YdN9sMmTceAvSr4YEtx | | LegalEntity:id | | 5c849faa4354fdc2d453fb8b00a8208306dcd109 | | gb_hmt_sanctions | | gb-hmt-15039 | |
NK-mb8YdN9sMmTceAvSr4YEtx | | LegalEntity:id | | b33f40e0d47e7245091ea2c62e1f3a3602dd0366 | | gb_hmt_sanctions | | gb-hmt-15039 | |
NK-mb8YdN9sMmTceAvSr4YEtx | | LegalEntity:legalForm | | AO, Bank, Financial services company. | | gb_hmt_sanctions | | gb-hmt-15039 | |
NK-mb8YdN9sMmTceAvSr4YEtx | | LegalEntity:modifiedAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-15039 | |
NK-mb8YdN9sMmTceAvSr4YEtx | | LegalEntity:name | | SMP Bank | | gb_hmt_sanctions | | gb-hmt-15039 | |
NK-mb8YdN9sMmTceAvSr4YEtx | | LegalEntity:notes | | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | | gb_hmt_sanctions | | gb-hmt-15039 | |
NK-mb8YdN9sMmTceAvSr4YEtx | | LegalEntity:phone | | +74959818181 | | gb_hmt_sanctions | | gb-hmt-15039 | |
NK-mb8YdN9sMmTceAvSr4YEtx | | LegalEntity:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-15039 | |
NK-mb8YdN9sMmTceAvSr4YEtx | | LegalEntity:website | | http://www.smpbank.ru/ | | gb_hmt_sanctions | | gb-hmt-15039 | |