Statements: SMP Bank

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2025-10-01