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
`Organization:address`		d. 71 k. 11, ul. Sadovnicheskaya Street, 115035 Moscow	eng	us_ofac_sdn		`ofac-16829`	2023-11-17

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