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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 71/11, Sadovnicheskaya St., Moscow, Russia, 115035 | eng | gb_coh_disqualified | gb-coh-2fwzwe1ljlms6nnvopz4uzsutxs | |||
Organization:address | улица Садовническая, дом 71, стр. 11, Москва, MOW, 115035 | rus | ext_gleif | lei-2534001EWY0F7S5LDM61 | |||
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 | 115035, Російська Федерація, м. Москва, вул. Садовницька, 71, будівля 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 | ||||
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 | |||
Organization:address | d. 71 k. 11, ul. Sadovnicheskaya Street, 115035 Moscow | eng | us_ofac_sdn | ofac-16829 | |||
LegalEntity:address | 71/11 SADOVNICHESKAYA STREET, MOSCOW, RUS, 115035 | eng | us_sam_exclusions | usgsa-s4mr4dypp | |||
Company:address | УЛ. САДОВНИЧЕСКАЯ Д. 71 СТР. 11, Г.МОСКВА, 115035 | ext_ru_egrul | ru-inn-7750005482 | ||||
LegalEntity:address | 71/11, Sadovnicheskaya st., Moscow, 115035 | eng | gb_hmt_sanctions | gb-hmt-15039 | |||
Company:address | 71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation | nz_russia_sanctions | nz-ru-ban-16-smp-bank | ||||
LegalEntity:address | 71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation | au_dfat_sanctions | au-dfat-2882-smp-bank | ||||
Company:address | Sadovnicheskaya Ulitsa, 71, 11, MOSCOW, MOSCOW, 115035, Russia | permid | lei-2534001EWY0F7S5LDM61 | ||||
Company:address | ul. Sadovnicheskaya, dom 71, stroyeniye 11, MOSCOW, MOSCOW, 115035, Russia | permid | lei-2534001EWY0F7S5LDM61 | ||||
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 | 71/11, Sadovnicheskaya st., Moscow, Russia, 115035 | eng | gb_fcdo_sanctions | gb-fcdo-rus1096 | |||
Organization:addressEntity | addr-53c01dbab298642fee3c0eb3d153526af8d070e5 | eng | us_ofac_sdn | ofac-16829 | |||
LegalEntity:addressEntity | addr-69757080a56f4d124df8deff869244d750d863f0 | au_dfat_sanctions | au-dfat-2882-smp-bank | ||||
LegalEntity:addressEntity | addr-6da70e4eae0369b1d19bb6e64e8e60681a84ae8c | eng | gb_hmt_sanctions | gb-hmt-15039 | |||
LegalEntity:alias | СМП Банк | eng | gb_hmt_sanctions | gb-hmt-15039 | |||
Organization:alias | АО СМП Банк | rus | us_ofac_sdn | ofac-16829 | |||
LegalEntity:alias | Open Joint Stock Company Bank Severniy morskoy put | au_dfat_sanctions | au-dfat-2882-smp-bank | ||||
LegalEntity:alias | Back Severny 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 | ||||
Organization:alias | SMP Bank Open Joint Stock Company | eng | us_ofac_sdn | ofac-16829 | |||
Organization:alias | Aktsionerne tovarystvo Bank «Pivnichnyi morskyi shliakh» | ua_nsdc_sanctions | ua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah | ||||
Organization:alias | AO SMP Bank | eng | us_ofac_sdn | ofac-16829 | |||
Organization:alias | SMP Bank, AO | eng | us_ofac_sdn | ofac-16829 | |||
Organization:alias | Акционерное Общество Банк Северный Морской Путь | rus | us_ofac_sdn | ofac-16829 | |||
LegalEntity:alias | AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT | 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 | AO SMP BANK | tw_shtc | tw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416 | ||||
LegalEntity:alias | SMP OJSC | eng | gb_hmt_sanctions | gb-hmt-15039 | |||
LegalEntity:alias | SMP Bank AO | eng | gb_hmt_sanctions | gb-hmt-15039 | |||
Organization:alias | Aktsionernoye Obshchestvo Bank Severny Morskoy Put | eng | us_ofac_sdn | ofac-16829 | |||
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 | ||||
Company:country | ru | permid | lei-2534001EWY0F7S5LDM61 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-755d91978428661c04ec4f6711bf37369e829147 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr4dypp | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-16829 | |||
Organization:country | ru | eng | iso9362_bic | bic-SMBKRUMM | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1096 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15039 | |||
Organization:createdAt | 2003-09-06 | eng | iso9362_bic | bic-SMBKRUMM | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dypr | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dypp | |||
LegalEntity:createdAt | 2023-06-10 | au_dfat_sanctions | au-dfat-2882-smp-bank | ||||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dypt | |||
LegalEntity:createdAt | 2022-03-24 | eng | gb_hmt_sanctions | gb-hmt-15039 | |||
Company:dissolutionDate | 2024-01-01 | ext_ru_egrul | ru-inn-7750005482 | ||||
LegalEntity:email | Money@smpbank.ru | eng | gb_hmt_sanctions | gb-hmt-15039 | |||
Organization:email | smpbank@smpbank.ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1096 | |||
LegalEntity:email | bk@smpbank.ru | eng | gb_hmt_sanctions | gb-hmt-15039 | |||
Organization:email | bk@smpbank.ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1096 | |||
Organization:email | Money@smpbank.ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1096 | |||
LegalEntity:email | smpbank@smpbank.ru | eng | gb_hmt_sanctions | gb-hmt-15039 | |||
Organization:id | 8c1698323f6aa7be3e908741f538ad7f6bad0069 | eng | iso9362_bic | bic-SMBKRUMM | |||
LegalEntity:id | cae4788bc2dce1c724bed4984078837f84ff34e1 | au_dfat_sanctions | au-dfat-2882-smp-bank | ||||
Organization:id | 29cea431e60c4df4e9e4c3c6bb2026c741e6e1f7 | ua_nsdc_sanctions | ua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah | ||||
Company:id | 13942f6d882489348329e0dc270194955a0f9c41 | nz_russia_sanctions | nz-ru-ban-16-smp-bank | ||||
LegalEntity:id | d383ea6d99055c617aa6bb02b1d2a16c000d512f | eng | gb_hmt_sanctions | gb-hmt-15039 | |||
LegalEntity:id | 82fac9a1a38e35ddd42b960a259c7d0408aa9941 | tw_shtc | tw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416 | ||||
Organization:id | 88a3a22d7420b9263a15706e5cb49c301b825053 | us_trade_csl | ofac-16829 | ||||
LegalEntity:id | 603d46d063c1f3a5adda3195597383eabff926f7 | eng | gb_hmt_sanctions | gb-hmt-15039 | |||
Organization:id | 6246bac4141e798a88f9c3b323cf4661f3bf4d19 | eng | gb_fcdo_sanctions | gb-fcdo-rus1096 | |||
LegalEntity:id | fd13fa134eae22be79cd078e50a9bf2c3c625d23 | eng | gb_hmt_sanctions | gb-hmt-15039 | |||
LegalEntity:id | c4493a1242dbbe0c714419b4ff0912666403d1f3 | eng | us_sam_exclusions | usgsa-s4mr4dypr | |||
Company:id | 70d145c9d23e4f45aac65a67826426fef18397f6 | permid | lei-2534001EWY0F7S5LDM61 | ||||
LegalEntity:id | f2b547d6d28da60a45747171efb3b2a558768ce8 | eng | us_sam_exclusions | usgsa-s4mr4dypp | |||
Company:id | 891293a67fcd066deb4019ae55a05ddbaf0c947b | ext_ru_egrul | ru-inn-7750005482 | ||||
Organization:id | 52f5b9d0cd52eae9cf656e43e0c655c8f2f2b090 | eng | us_ofac_sdn | ofac-16829 | |||
Organization:id | a49716389d6ad3b70876713abe132e9a04bbbcdb | eng | gb_coh_disqualified | gb-coh-2fwzwe1ljlms6nnvopz4uzsutxs | |||
LegalEntity:id | 7783516a3fbab3a9b76cad73c7ce1e053042a538 | eng | us_sam_exclusions | usgsa-s4mr4dypt | |||
LegalEntity:id | c50578171bc8dc992e6103f0bcb9353e63d386b5 | ca_dfatd_sema_sanctions | ca-sema-755d91978428661c04ec4f6711bf37369e829147 | ||||
Organization:id | fb7b132250fa2c62e8545b6ad1e7a034ae163a29 | ext_gleif | lei-2534001EWY0F7S5LDM61 | ||||
Organization:idNumber | 56657657 | eng | us_ofac_sdn | ofac-16829 | |||
Organization:incorporationDate | 2009-06-16 | ua_nsdc_sanctions | ua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah | ||||
Company:incorporationDate | 2009-06-16 | ext_ru_egrul | ru-inn-7750005482 | ||||
Organization:incorporationDate | 2009-06-16 | ext_gleif | lei-2534001EWY0F7S5LDM61 | ||||
Company:incorporationDate | 2009-06-16 | permid | lei-2534001EWY0F7S5LDM61 | ||||
Company:innCode | 7750005482 | ext_ru_egrul | ru-inn-7750005482 | ||||
Organization:innCode | 7750005482 | ua_nsdc_sanctions | ua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah | ||||
Organization:jurisdiction | ru | ext_gleif | lei-2534001EWY0F7S5LDM61 | ||||
Company:jurisdiction | ru | permid | lei-2534001EWY0F7S5LDM61 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7750005482 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-7750005482 | ||||
LegalEntity:legalForm | AO, Bank, Financial services company. | eng | gb_hmt_sanctions | gb-hmt-15039 | |||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7750005482 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-16829 | |||
Organization:legalForm | Акционерные общества | ext_gleif | lei-2534001EWY0F7S5LDM61 | ||||
Company:leiCode | 2534001EWY0F7S5LDM61 | permid | lei-2534001EWY0F7S5LDM61 | ||||
Organization:leiCode | 2534001EWY0F7S5LDM61 | ext_gleif | lei-2534001EWY0F7S5LDM61 | ||||
LegalEntity:modifiedAt | 2023-12-15 | eng | gb_hmt_sanctions | gb-hmt-15039 | |||
Organization:modifiedAt | 2024-02-16 | eng | iso9362_bic | bic-SMBKRUMM | |||