Statements: SMP Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address71/11, Sadovnicheskaya st., Moscow, Russia, 115035enggb_fcdo_sanctionsgb-fcdo-rus1096
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1096
Organization:emailsmpbank@smpbank.ruenggb_fcdo_sanctionsgb-fcdo-rus1096
Organization:emailMoney@smpbank.ruenggb_fcdo_sanctionsgb-fcdo-rus1096
Organization:emailbk@smpbank.ruenggb_fcdo_sanctionsgb-fcdo-rus1096
Organization:id6246bac4141e798a88f9c3b323cf4661f3bf4d19enggb_fcdo_sanctionsgb-fcdo-rus1096
Organization:nameSMP OJSCenggb_fcdo_sanctionsgb-fcdo-rus1096
Organization:nameSMP Bank AOenggb_fcdo_sanctionsgb-fcdo-rus1096
Organization:nameSMP Bankenggb_fcdo_sanctionsgb-fcdo-rus1096
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1096
Organization:phone7 (495) 981-81-81enggb_fcdo_sanctionsgb-fcdo-rus1096
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1096
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1096
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