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	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	СМП Банк	eng	gb_hmt_sanctions	`gb-hmt-15039`	2023-04-20
`LegalEntity:alias`	SMP Bank AO	eng	gb_hmt_sanctions	`gb-hmt-15039`	2023-04-20
`LegalEntity:alias`	SMP OJSC	eng	gb_hmt_sanctions	`gb-hmt-15039`	2023-04-20