Statements: SMP Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	ru	ca_dfatd_sema_sanctions	`ca-sema-755d91978428661c04ec4f6711bf37369e829147`	2024-08-06
`LegalEntity:id`	c50578171bc8dc992e6103f0bcb9353e63d386b5	ca_dfatd_sema_sanctions	`ca-sema-755d91978428661c04ec4f6711bf37369e829147`	2025-05-19
`LegalEntity:name`	SMP Bank	ca_dfatd_sema_sanctions	`ca-sema-755d91978428661c04ec4f6711bf37369e829147`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-755d91978428661c04ec4f6711bf37369e829147`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-755d91978428661c04ec4f6711bf37369e829147`	2024-08-06