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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261
gb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261Sanction:authorityUKgb_hmt_sanctionsgb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261
gb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261Sanction:authorityIdRUS1096gb_hmt_sanctionsgb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261
gb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261Sanction:countrygbgb_hmt_sanctionsgb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261
gb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261Sanction:entitygb-hmt-15039gb_hmt_sanctionsgb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261
gb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261Sanction:idac829baf4046502018a9cd2eb03711a16c97d1dcgb_hmt_sanctionsgb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261
gb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261
gb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261
gb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261
gb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261Sanction:programRussiagb_hmt_sanctionsgb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261
gb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261
gb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261Sanction:reasonSMP 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_sanctionsgb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261
gb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261
gb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261Sanction:startDate2022gb_hmt_sanctionsgb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261
gb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261
gb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261Sanction:summaryCorrespondent banking relationships etc. Trust servicesgb_hmt_sanctionsgb-hmt-6962adf9240b2ec8f87713cccc6e3b710e7e3261
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