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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 115035, Російська Федерація, м. Москва, вул. Садовницька, 71 (будівля 11) | ukr | ua_nsdc_sanctions | ua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah | |||
Company:address | ul. Sadovnicheskaya, dom 71, stroyeniye 11, MOSCOW, MOSCOW, 115035, Russia | permid | lei-2534001EWY0F7S5LDM61 | ||||
Company:address | Sadovnicheskaya Ulitsa, 71, 11, MOSCOW, MOSCOW, 115035, Russia | permid | lei-2534001EWY0F7S5LDM61 | ||||
Company:address | 71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation | nz_russia_sanctions | nz-ru-ban-16-smp-bank | ||||
Organization:address | Російська Федерація, 115035, м. Москва, вул. Садовницька, буд. 71-11 | ukr | ua_nsdc_sanctions | ua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah | |||
Organization:address | 71/11, Sadovnicheskaya st., Moscow, Russia, 115035 | eng | gb_fcdo_sanctions | gb-fcdo-rus1096 | |||
Organization:address | 71/11, Sadovnicheskaya St. Moscow, Russia, 115035 | eng | gb_coh_disqualified | gb-coh-2fwzwe1ljlms6nnvopz4uzsutxs | |||
Organization:address | d. 71 k. 11, ul. Sadovnicheskaya Street, Moscow, 115035 | eng | us_ofac_sdn | ofac-16829 | |||
LegalEntity:address | 71/11, Sadovnicheskaya st., Moscow, 115035 | eng | gb_hmt_sanctions | gb-hmt-15039 | |||
LegalEntity:address | 71/11 SADOVNICHESKAYA STREET, MOSCOW, 115035 | eng | us_sam_exclusions | usgsa-s4mr4dypp | |||
Company:address | УЛ. САДОВНИЧЕСКАЯ Д. 71 СТР. 11, Г.МОСКВА, 115035 | ext_ru_egrul | ru-inn-7750005482 | ||||
Organization:address | SADOVNICHESKAYA UL. 71/11 MOSCOW 113035 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-SMBKRUMM | |||
Organization:address | BUILDING 1 SADOVNICHESKAYA UL 71/11 MOSCOW 113035 RUSSIAN FEDERATION | eng | iso9362_bic | bic-SMBKRUMM | |||
Organization:address | 115035, Російська Федерація, м. Москва, вул. Садовницька, 71, будівля 11 | ukr | ua_nsdc_sanctions | ua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah | |||
Organization:address | 115035, Російська Федерація, м. Москва, вул. Садівницька, буд. 71 (будова 11) | ukr | ua_nsdc_sanctions | ua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah | |||
LegalEntity:address | d. 71 k. 11, ul. Sadovnicheskaya Street Moscow 115035 Russia | tw_shtc | tw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416 | ||||
LegalEntity:address | 71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation | au_dfat_sanctions | au-dfat-2882-smp-bank | ||||
Organization:address | улица Садовническая, дом 71, стр. 11, Москва, MOW, 115035 | rus | ext_gleif | lei-2534001EWY0F7S5LDM61 | |||
Organization:addressEntity | addr-d344841c8021a4e5c6d08a8424102d93c94279d0 | us_ofac_sdn | ofac-16829 | ||||
LegalEntity:addressEntity | addr-69757080a56f4d124df8deff869244d750d863f0 | au_dfat_sanctions | au-dfat-2882-smp-bank | ||||
LegalEntity:addressEntity | addr-6da70e4eae0369b1d19bb6e64e8e60681a84ae8c | gb_hmt_sanctions | gb-hmt-15039 | ||||
Organization:alias | СМП Банк | rus | gb_fcdo_sanctions | gb-fcdo-rus1096 | |||
Organization:alias | Aktsionerne tovarystvo Bank «Pivnichnyi morskyi shliakh» | ua_nsdc_sanctions | ua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah | ||||
LegalEntity:alias | AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT | tw_shtc | tw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416 | ||||
Company:alias | SMP Bank Severny Morskoy Put | nz_russia_sanctions | nz-ru-ban-16-smp-bank | ||||
Company:alias | SMP Bank Open Joint-Stock Company | nz_russia_sanctions | nz-ru-ban-16-smp-bank | ||||
LegalEntity:alias | AO SMP BANK | tw_shtc | tw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416 | ||||
LegalEntity:alias | SMP BANK, AO | tw_shtc | tw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416 | ||||
LegalEntity:alias | SMP BANK OPEN JOINT STOCK COMPANY | tw_shtc | tw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416 | ||||
LegalEntity:alias | Back Severny Morskoy Put | au_dfat_sanctions | au-dfat-2882-smp-bank | ||||
LegalEntity:alias | Open Joint Stock Company Bank Severniy morskoy put | au_dfat_sanctions | au-dfat-2882-smp-bank | ||||
LegalEntity:alias | SMP Bank Open Joint-Stock Company | au_dfat_sanctions | au-dfat-2882-smp-bank | ||||
LegalEntity:alias | СМП Банк | eng | gb_hmt_sanctions | gb-hmt-15039 | |||
Organization:alias | SMP Bank, AO | eng | us_ofac_sdn | ofac-16829 | |||
Organization:alias | AO SMP Bank | eng | us_ofac_sdn | ofac-16829 | |||
Organization:alias | Акционерное Общество Банк Северный Морской Путь | rus | us_ofac_sdn | ofac-16829 | |||
Organization:alias | SMP Bank Open Joint Stock Company | eng | us_ofac_sdn | ofac-16829 | |||
Organization:alias | Aktsionernoye Obshchestvo Bank Severny Morskoy Put | eng | us_ofac_sdn | ofac-16829 | |||
Organization:alias | АО СМП Банк | rus | us_ofac_sdn | ofac-16829 | |||
LegalEntity:alias | SMP OJSC | eng | gb_hmt_sanctions | gb-hmt-15039 | |||
LegalEntity:alias | SMP Bank AO | eng | gb_hmt_sanctions | gb-hmt-15039 | |||
Organization:country | ru | eng | iso9362_bic | bic-SMBKRUMM | |||
Organization:country | ru | us_ofac_sdn | ofac-16829 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr4dypp | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus1096 | ||||
Company:country | ru | permid | lei-2534001EWY0F7S5LDM61 | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-15039 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-755d91978428661c04ec4f6711bf37369e829147 | ||||
LegalEntity:createdAt | 2014-05-02 | us_sam_exclusions | usgsa-s4mr4dypt | ||||
Organization:createdAt | 2003-09-06 | eng | iso9362_bic | bic-SMBKRUMM | |||
LegalEntity:createdAt | 2014-05-02 | us_sam_exclusions | usgsa-s4mr4dypp | ||||
LegalEntity:createdAt | 2014-05-02 | us_sam_exclusions | usgsa-s4mr4dypr | ||||
LegalEntity:createdAt | 2022-03-24 | gb_hmt_sanctions | gb-hmt-15039 | ||||
LegalEntity:createdAt | 2023-06-10 | au_dfat_sanctions | au-dfat-2882-smp-bank | ||||
Company:dissolutionDate | 2024-01-01 | ext_ru_egrul | ru-inn-7750005482 | ||||
Organization:email | Money@smpbank.ru | gb_fcdo_sanctions | gb-fcdo-rus1096 | ||||
Organization:email | bk@smpbank.ru | gb_fcdo_sanctions | gb-fcdo-rus1096 | ||||
Organization:email | smpbank@smpbank.ru | gb_fcdo_sanctions | gb-fcdo-rus1096 | ||||
LegalEntity:email | Money@smpbank.ru | gb_hmt_sanctions | gb-hmt-15039 | ||||
LegalEntity:email | bk@smpbank.ru | gb_hmt_sanctions | gb-hmt-15039 | ||||
LegalEntity:email | smpbank@smpbank.ru | gb_hmt_sanctions | gb-hmt-15039 | ||||
Organization:id | bb11126ebf9253460e565a1a378b35c0f8c6289d | gb_fcdo_sanctions | gb-fcdo-rus1096 | ||||
Organization:id | 00c25b90cd5e77dd43ba4b79d300abffccd1297a | gb_fcdo_sanctions | gb-fcdo-rus1096 | ||||
Organization:id | 340f6d7381f927df624da4054b09d2335f2570f8 | gb_coh_disqualified | gb-coh-2fwzwe1ljlms6nnvopz4uzsutxs | ||||
LegalEntity:id | 75513cca49324199b767ee615fec47fc137999e4 | us_sam_exclusions | usgsa-s4mr4dypt | ||||
Organization:id | 89199835250a3b8919625437b0576cf978df36b6 | ext_gleif | lei-2534001EWY0F7S5LDM61 | ||||
Organization:id | a43d14a29cde992eee453a48839297ed3cf18204 | gb_fcdo_sanctions | gb-fcdo-rus1096 | ||||
Company:id | 70d145c9d23e4f45aac65a67826426fef18397f6 | permid | lei-2534001EWY0F7S5LDM61 | ||||
Organization:id | 795cad193e247146034522ea19f6d731152a4637 | gb_fcdo_sanctions | gb-fcdo-rus1096 | ||||
Organization:id | 88a3a22d7420b9263a15706e5cb49c301b825053 | us_trade_csl | ofac-16829 | ||||
LegalEntity:id | a5e7ba0615446fd96eee89faed8fef65469bc3de | us_sam_exclusions | usgsa-s4mr4dypr | ||||
LegalEntity:id | 82fac9a1a38e35ddd42b960a259c7d0408aa9941 | tw_shtc | tw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416 | ||||
Company:id | e219437d9f94e229d5f8baef986c6108729e3b8b | nz_russia_sanctions | nz-ru-ban-16-smp-bank | ||||
LegalEntity:id | da4c272db0d6fb4c5c2a7f52af2f176cb52d138c | au_dfat_sanctions | au-dfat-2882-smp-bank | ||||
Organization:id | a4815b46b2c24f25e163a4046a3daca46e8837e7 | ua_nsdc_sanctions | ua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah | ||||
LegalEntity:id | a38f7d05d8a0eca8323f44e3b0a18db0e0de4106 | gb_hmt_sanctions | gb-hmt-15039 | ||||
LegalEntity:id | 8f0198ed9987c3473db1642d84891ce14d21fc09 | gb_hmt_sanctions | gb-hmt-15039 | ||||
LegalEntity:id | 828f13ecf519bcdb0300d65f23ea4c68181e9737 | gb_hmt_sanctions | gb-hmt-15039 | ||||
Company:id | 891293a67fcd066deb4019ae55a05ddbaf0c947b | ext_ru_egrul | ru-inn-7750005482 | ||||
LegalEntity:id | b945d1b9076e89004e6f00aadb0c42362c8a3db7 | us_sam_exclusions | usgsa-s4mr4dypp | ||||
Organization:id | 8c1698323f6aa7be3e908741f538ad7f6bad0069 | eng | iso9362_bic | bic-SMBKRUMM | |||
Organization:id | ad468710749648a9d72987a7d298607593facf01 | gb_fcdo_sanctions | gb-fcdo-rus1096 | ||||
Organization:id | 02461bcfcef61de03b290d4e5d6e9a79205fb8d8 | gb_fcdo_sanctions | gb-fcdo-rus1096 | ||||
Organization:id | ad256669413e29524ba3dac3cf07d4f9e4cc9edb | gb_fcdo_sanctions | gb-fcdo-rus1096 | ||||
Organization:id | 28a1ecfb75cfe795dbea57f9650c2a1e9e2c1097 | gb_fcdo_sanctions | gb-fcdo-rus1096 | ||||
Organization:id | f013549e2b92369c0e1acb9d085c410f208f757f | us_ofac_sdn | ofac-16829 | ||||
LegalEntity:id | c50578171bc8dc992e6103f0bcb9353e63d386b5 | ca_dfatd_sema_sanctions | ca-sema-755d91978428661c04ec4f6711bf37369e829147 | ||||
Organization:id | 5aa0ad87e0dadf92e29529c11c853c9bdc6e5a9b | gb_fcdo_sanctions | gb-fcdo-rus1096 | ||||
Organization:id | fb48340ced12829245ea7ce86a237ce1ed9ab75e | gb_fcdo_sanctions | gb-fcdo-rus1096 | ||||
Organization:idNumber | 56657657 | eng | us_ofac_sdn | ofac-16829 | |||
Company:incorporationDate | 2009-06-16 | ext_ru_egrul | ru-inn-7750005482 | ||||
Organization:incorporationDate | 2009-06-16 | ua_nsdc_sanctions | ua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah | ||||
Organization:incorporationDate | 2009-06-16 | ext_gleif | lei-2534001EWY0F7S5LDM61 | ||||
Company:incorporationDate | 2009-06-16 | permid | lei-2534001EWY0F7S5LDM61 | ||||
Organization:innCode | 7750005482 | ua_nsdc_sanctions | ua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah | ||||
Company:innCode | 7750005482 | ext_ru_egrul | ru-inn-7750005482 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7750005482 | ||||
Company:jurisdiction | ru | permid | lei-2534001EWY0F7S5LDM61 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-2534001EWY0F7S5LDM61 | ||||