Statements: SMP Bank

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	d. 71 k. 11, ul. Sadovnicheskaya Street Moscow 115035 Russia	tw_shtc	`tw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416`	2025-08-09
`LegalEntity:alias`	AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT	tw_shtc	`tw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416`	2025-08-09
`LegalEntity:alias`	SMP BANK, AO	tw_shtc	`tw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416`	2025-08-09
`LegalEntity:alias`	AO SMP BANK	tw_shtc	`tw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416`	2025-08-09
`LegalEntity:alias`	SMP BANK OPEN JOINT STOCK COMPANY	tw_shtc	`tw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416`	2025-08-09
`LegalEntity:country`	ru	tw_shtc	`tw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416`	2025-08-09
`LegalEntity:id`	82fac9a1a38e35ddd42b960a259c7d0408aa9941	tw_shtc	`tw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416`	2025-08-09
`LegalEntity:name`	SMP BANK	tw_shtc	`tw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416`	2025-08-09