Statements: SMP Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federationau_dfat_sanctionsau-dfat-2882-smp-bank
LegalEntity:addressEntityaddr-69757080a56f4d124df8deff869244d750d863f0au_dfat_sanctionsau-dfat-2882-smp-bank
LegalEntity:aliasSMP Bank Open Joint-Stock Companyau_dfat_sanctionsau-dfat-2882-smp-bank
LegalEntity:aliasOpen Joint Stock Company Bank Severniy morskoy putau_dfat_sanctionsau-dfat-2882-smp-bank
LegalEntity:aliasBack Severny Morskoy Putau_dfat_sanctionsau-dfat-2882-smp-bank
LegalEntity:createdAt2023-06-10au_dfat_sanctionsau-dfat-2882-smp-bank
LegalEntity:idcae4788bc2dce1c724bed4984078837f84ff34e1au_dfat_sanctionsau-dfat-2882-smp-bank
LegalEntity:nameSMP Bankau_dfat_sanctionsau-dfat-2882-smp-bank
LegalEntity:notesControlled 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_sanctionsau-dfat-2882-smp-bank
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-2882-smp-bank
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2882-smp-bank
  • Previous
  • 1 - 11 of 11
  • Next