LegalEntity:address | | 71/11, Sadovnicheskaya st., Moscow, 115035 | eng | gb_hmt_sanctions | | gb-hmt-15039 | |
LegalEntity:addressEntity | | addr-6da70e4eae0369b1d19bb6e64e8e60681a84ae8c | eng | gb_hmt_sanctions | | gb-hmt-15039 | |
LegalEntity:alias | | SMP Bank AO | eng | gb_hmt_sanctions | | gb-hmt-15039 | |
LegalEntity:alias | | SMP OJSC | eng | gb_hmt_sanctions | | gb-hmt-15039 | |
LegalEntity:alias | | СМП Банк | eng | gb_hmt_sanctions | | gb-hmt-15039 | |
LegalEntity:country | | ru | eng | gb_hmt_sanctions | | gb-hmt-15039 | |
LegalEntity:createdAt | | 2022-03-24 | eng | gb_hmt_sanctions | | gb-hmt-15039 | |
LegalEntity:email | | bk@smpbank.ru | eng | gb_hmt_sanctions | | gb-hmt-15039 | |
LegalEntity:email | | smpbank@smpbank.ru | eng | gb_hmt_sanctions | | gb-hmt-15039 | |
LegalEntity:email | | Money@smpbank.ru | eng | gb_hmt_sanctions | | gb-hmt-15039 | |
LegalEntity:id | | d383ea6d99055c617aa6bb02b1d2a16c000d512f | eng | gb_hmt_sanctions | | gb-hmt-15039 | |
LegalEntity:id | | fd13fa134eae22be79cd078e50a9bf2c3c625d23 | eng | gb_hmt_sanctions | | gb-hmt-15039 | |
LegalEntity:id | | 603d46d063c1f3a5adda3195597383eabff926f7 | eng | gb_hmt_sanctions | | gb-hmt-15039 | |
LegalEntity:legalForm | | AO, Bank, Financial services company. | eng | gb_hmt_sanctions | | gb-hmt-15039 | |
LegalEntity:modifiedAt | | 2023-12-15 | eng | gb_hmt_sanctions | | gb-hmt-15039 | |
LegalEntity:name | | SMP Bank | eng | gb_hmt_sanctions | | gb-hmt-15039 | |
LegalEntity:notes | | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | | gb-hmt-15039 | |
LegalEntity:phone | | +74959818181 | eng | gb_hmt_sanctions | | gb-hmt-15039 | |
LegalEntity:programId | | GB-RUS | eng | gb_hmt_sanctions | | gb-hmt-15039 | |
LegalEntity:topics | | sanction | eng | gb_hmt_sanctions | | gb-hmt-15039 | |
LegalEntity:website | | http://www.smpbank.ru/ | eng | gb_hmt_sanctions | | gb-hmt-15039 | |