Statements: SMP Bank

Canonical ID: NK-mb8YdN9sMmTceAvSr4YEtx · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation	au_dfat_sanctions	`au-dfat-2882-smp-bank`	2024-11-28
`LegalEntity:addressEntity`	`addr-69757080a56f4d124df8deff869244d750d863f0`	au_dfat_sanctions	`au-dfat-2882-smp-bank`	2023-04-20
`LegalEntity:alias`	SMP Bank Open Joint-Stock Company	au_dfat_sanctions	`au-dfat-2882-smp-bank`	2022-04-27
`LegalEntity:alias`	Open Joint Stock Company Bank Severniy morskoy put	au_dfat_sanctions	`au-dfat-2882-smp-bank`	2023-11-05
`LegalEntity:alias`	Back Severny Morskoy Put	au_dfat_sanctions	`au-dfat-2882-smp-bank`	2023-11-05
`LegalEntity:createdAt`	2023-06-10	au_dfat_sanctions	`au-dfat-2882-smp-bank`	2025-10-01
`LegalEntity:id`	da4c272db0d6fb4c5c2a7f52af2f176cb52d138c	au_dfat_sanctions	`au-dfat-2882-smp-bank`	2025-11-06
`LegalEntity:name`	SMP Bank	au_dfat_sanctions	`au-dfat-2882-smp-bank`	2022-04-27
`LegalEntity:notes`	Controlled by Arkady and Boris Rotenberg Email: smpbank@smpbank.ru Website: www.smpbank.ru SWIFT/BIC: SMBKRUMM SWIFT/BIC: SMBKRUMMXXX Registration ID: 1097711000078 (Russia) Tax ID No.: 7750005482 (Russia)	au_dfat_sanctions	`au-dfat-2882-smp-bank`	2025-11-06
`LegalEntity:programId`	AU-RUSSIA	au_dfat_sanctions	`au-dfat-2882-smp-bank`	2025-05-23
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-2882-smp-bank`	2023-04-20