LegalEntity:address | | 71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation | | au_dfat_sanctions | | au-dfat-2882-smp-bank | |
LegalEntity:addressEntity | | addr-69757080a56f4d124df8deff869244d750d863f0 | | 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 | | 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:createdAt | | 2023-06-10 | | au_dfat_sanctions | | au-dfat-2882-smp-bank | |
LegalEntity:id | | cae4788bc2dce1c724bed4984078837f84ff34e1 | | au_dfat_sanctions | | au-dfat-2882-smp-bank | |
LegalEntity:name | | SMP Bank | | au_dfat_sanctions | | au-dfat-2882-smp-bank | |
LegalEntity:notes | | Controlled by Arkady and Boris Rotenberg_x000D_ Email: smpbank@smpbank.ru_x000D_ Website: www.smpbank.ru_x000D_ SWIFT/BIC: SMBKRUMM _x000D_ SWIFT/BIC: SMBKRUMMXXX _x000D_ Registration ID: 1097711000078 (Russia)_x000D_ Tax ID No.: 7750005482 (Russia) | | au_dfat_sanctions | | au-dfat-2882-smp-bank | |
LegalEntity:programId | | AU-RUSSIA | | au_dfat_sanctions | | au-dfat-2882-smp-bank | |
LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-2882-smp-bank | |