Statements: SMP Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15039
Organization:countryruengiso9362_bicbic-SMBKRUMM
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr4dypp
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1096
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-755d91978428661c04ec4f6711bf37369e829147
Organization:countryruengus_ofac_sdnofac-16829
LegalEntity:countryrutw_shtctw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416
Company:countryrupermidlei-2534001EWY0F7S5LDM61
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting