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
`Company:address`	71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation		nz_russia_sanctions	`nz-ru-ban-16-smp-bank`	2024-03-21
`Company:alias`	SMP Bank Open Joint-Stock Company		nz_russia_sanctions	`nz-ru-ban-16-smp-bank`	2024-03-21
`Company:alias`	SMP Bank Severny Morskoy Put		nz_russia_sanctions	`nz-ru-ban-16-smp-bank`	2024-03-21
`Company:id`	13942f6d882489348329e0dc270194955a0f9c41		nz_russia_sanctions	`nz-ru-ban-16-smp-bank`	2025-05-22
`Company:name`	SMP Bank	eng	nz_russia_sanctions	`nz-ru-ban-16-smp-bank`	2024-03-21
`Company:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ban-16-smp-bank`	2025-05-22
`Company:topics`	sanction		nz_russia_sanctions	`nz-ru-ban-16-smp-bank`	2024-03-21
`Company:topics`	fin.bank		nz_russia_sanctions	`nz-ru-ban-16-smp-bank`	2024-03-21