Statements: SMP Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 71 k. 11, ul. Sadovnicheskaya Street, 115035 Moscowengus_ofac_sdnofac-16829
Organization:addressEntityaddr-53c01dbab298642fee3c0eb3d153526af8d070e5engus_ofac_sdnofac-16829
Organization:aliasАкционерное Общество Банк Северный Морской Путьrusus_ofac_sdnofac-16829
Organization:aliasSMP Bank, AOengus_ofac_sdnofac-16829
Organization:aliasАО СМП Банкrusus_ofac_sdnofac-16829
Organization:aliasAO SMP Bankengus_ofac_sdnofac-16829
Organization:aliasAktsionernoye Obshchestvo Bank Severny Morskoy Putengus_ofac_sdnofac-16829
Organization:aliasSMP Bank Open Joint Stock Companyengus_ofac_sdnofac-16829
Organization:countryruengus_ofac_sdnofac-16829
Organization:id52f5b9d0cd52eae9cf656e43e0c655c8f2f2b090engus_ofac_sdnofac-16829
Organization:idNumber56657657engus_ofac_sdnofac-16829
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-16829
Organization:nameSMP BANKengus_ofac_sdnofac-16829
Organization:programIdUS-RUSHARengus_ofac_sdnofac-16829
Organization:registrationNumber1097711000078engus_ofac_sdnofac-16829
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16829engus_ofac_sdnofac-16829
Organization:swiftBicSMBKRUMMengus_ofac_sdnofac-16829
Organization:taxNumber7750005482engus_ofac_sdnofac-16829
Organization:topicssanctionengus_ofac_sdnofac-16829
Organization:website http://www.smpbank.ru/engus_ofac_sdnofac-16829
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