Statements: SMP Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address71/11, Sadovnicheskaya st., Moscow, 115035enggb_hmt_sanctionsgb-hmt-15039
LegalEntity:addressEntityaddr-6da70e4eae0369b1d19bb6e64e8e60681a84ae8cenggb_hmt_sanctionsgb-hmt-15039
LegalEntity:aliasSMP Bank AOenggb_hmt_sanctionsgb-hmt-15039
LegalEntity:aliasSMP OJSCenggb_hmt_sanctionsgb-hmt-15039
LegalEntity:aliasСМП Банкenggb_hmt_sanctionsgb-hmt-15039
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15039
LegalEntity:createdAt2022-03-24enggb_hmt_sanctionsgb-hmt-15039
LegalEntity:emailbk@smpbank.ruenggb_hmt_sanctionsgb-hmt-15039
LegalEntity:emailsmpbank@smpbank.ruenggb_hmt_sanctionsgb-hmt-15039
LegalEntity:emailMoney@smpbank.ruenggb_hmt_sanctionsgb-hmt-15039
LegalEntity:idd383ea6d99055c617aa6bb02b1d2a16c000d512fenggb_hmt_sanctionsgb-hmt-15039
LegalEntity:idfd13fa134eae22be79cd078e50a9bf2c3c625d23enggb_hmt_sanctionsgb-hmt-15039
LegalEntity:id603d46d063c1f3a5adda3195597383eabff926f7enggb_hmt_sanctionsgb-hmt-15039
LegalEntity:legalFormAO, Bank, Financial services company.enggb_hmt_sanctionsgb-hmt-15039
LegalEntity:modifiedAt2023-12-15enggb_hmt_sanctionsgb-hmt-15039
LegalEntity:nameSMP Bankenggb_hmt_sanctionsgb-hmt-15039
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-15039
LegalEntity:phone+74959818181enggb_hmt_sanctionsgb-hmt-15039
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15039
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15039
LegalEntity:website http://www.smpbank.ru/enggb_hmt_sanctionsgb-hmt-15039
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