| NK-mb8YdN9sMmTceAvSr4YEtx | | Organization:address | | d. 71 k. 11, ul. Sadovnicheskaya Street, 115035 Moscow | eng | us_ofac_sdn | | ofac-16829 | |
| NK-mb8YdN9sMmTceAvSr4YEtx | | Organization:addressEntity | | addr-53c01dbab298642fee3c0eb3d153526af8d070e5 | eng | us_ofac_sdn | | ofac-16829 | |
| NK-mb8YdN9sMmTceAvSr4YEtx | | Organization:alias | | Акционерное Общество Банк Северный Морской Путь | eng | us_ofac_sdn | | ofac-16829 | |
| NK-mb8YdN9sMmTceAvSr4YEtx | | Organization:alias | | SMP Bank Open Joint Stock Company | eng | us_ofac_sdn | | ofac-16829 | |
| NK-mb8YdN9sMmTceAvSr4YEtx | | Organization:alias | | AO SMP Bank | eng | us_ofac_sdn | | ofac-16829 | |
| NK-mb8YdN9sMmTceAvSr4YEtx | | Organization:alias | | АО СМП Банк | eng | us_ofac_sdn | | ofac-16829 | |
| NK-mb8YdN9sMmTceAvSr4YEtx | | Organization:alias | | SMP Bank, AO | eng | us_ofac_sdn | | ofac-16829 | |
| NK-mb8YdN9sMmTceAvSr4YEtx | | Organization:alias | | Aktsionernoye Obshchestvo Bank Severny Morskoy Put | eng | us_ofac_sdn | | ofac-16829 | |
| NK-mb8YdN9sMmTceAvSr4YEtx | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-16829 | |
| NK-mb8YdN9sMmTceAvSr4YEtx | | Organization:id | | 88a3a22d7420b9263a15706e5cb49c301b825053 | | us_trade_csl | | ofac-16829 | |
| NK-mb8YdN9sMmTceAvSr4YEtx | | Organization:id | | 03a91cbf4507a79045fbcec844f198cc08089ba3 | eng | us_ofac_sdn | | ofac-16829 | |
| NK-mb8YdN9sMmTceAvSr4YEtx | | Organization:idNumber | | 56657657 | eng | us_ofac_sdn | | ofac-16829 | |
| NK-mb8YdN9sMmTceAvSr4YEtx | | Organization:legalForm | | Financial Institution | eng | us_ofac_sdn | | ofac-16829 | |
| NK-mb8YdN9sMmTceAvSr4YEtx | | Organization:name | | SMP BANK | | us_trade_csl | | ofac-16829 | |
| NK-mb8YdN9sMmTceAvSr4YEtx | | Organization:name | | SMP BANK | eng | us_ofac_sdn | | ofac-16829 | |
| NK-mb8YdN9sMmTceAvSr4YEtx | | Organization:registrationNumber | | 1097711000078 | eng | us_ofac_sdn | | ofac-16829 | |
| NK-mb8YdN9sMmTceAvSr4YEtx | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16829 | eng | us_ofac_sdn | | ofac-16829 | |
| NK-mb8YdN9sMmTceAvSr4YEtx | | Organization:swiftBic | | SMBKRUMM | eng | us_ofac_sdn | | ofac-16829 | |
| NK-mb8YdN9sMmTceAvSr4YEtx | | Organization:taxNumber | | 7750005482 | eng | us_ofac_sdn | | ofac-16829 | |
| NK-mb8YdN9sMmTceAvSr4YEtx | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-16829 | |
| NK-mb8YdN9sMmTceAvSr4YEtx | | Organization:topics | | sanction | | us_trade_csl | | ofac-16829 | |
| NK-mb8YdN9sMmTceAvSr4YEtx | | Organization:website | | http://www.smpbank.ru/ | eng | us_ofac_sdn | | ofac-16829 | |
