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IDPropertyValueLangSource datasetSource IDFirst seen
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:addressEntityaddr-99846173d333061baeba29ab6a03e802d6ff1bd3gb_hmt_sanctionsgb-hmt-15039
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:aliasSMP OJSCgb_hmt_sanctionsgb-hmt-15039
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:aliasSMP Bank AOgb_hmt_sanctionsgb-hmt-15039
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:aliasСМП Банкgb_hmt_sanctionsgb-hmt-15039
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:countryrugb_hmt_sanctionsgb-hmt-15039
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:createdAt2022gb_hmt_sanctionsgb-hmt-15039
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-mb8YdN9sMmTceAvSr4YEtxLegalEntity:idc4e8631f1de4ce4fc062bc71c6dde8a19d8c0d15gb_hmt_sanctionsgb-hmt-15039
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:id5c849faa4354fdc2d453fb8b00a8208306dcd109gb_hmt_sanctionsgb-hmt-15039
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:idb33f40e0d47e7245091ea2c62e1f3a3602dd0366gb_hmt_sanctionsgb-hmt-15039
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:legalFormAO, Bank, Financial services company.gb_hmt_sanctionsgb-hmt-15039
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-15039
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:nameSMP Bankgb_hmt_sanctionsgb-hmt-15039
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.gb_hmt_sanctionsgb-hmt-15039
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:phone+74959818181gb_hmt_sanctionsgb-hmt-15039
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15039
NK-mb8YdN9sMmTceAvSr4YEtxLegalEntity:website http://www.smpbank.ru/gb_hmt_sanctionsgb-hmt-15039
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