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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1096 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-2fwzwe1ljlms6nnvopz4uzsutxs | |||
LegalEntity:notes | (also SMP BANK) | eng | us_sam_exclusions | usgsa-s4mr4dypt | |||
LegalEntity:notes | (also SMP BANK OPEN JOINT-STOCK COMPANY, BANK SEVERNY MORSKOY PUT) | eng | us_sam_exclusions | usgsa-s4mr4dypp | |||
LegalEntity:notes | (also SMP BANK) | eng | us_sam_exclusions | usgsa-s4mr4dypr | |||
LegalEntity:notes | Controlled by Arkady and Boris Rotenberg_x000D_ Email: smpbank@smpbank.ru_x000D_ Website: www.smpbank.ru_x000D_ SWIFT/BIC: SMBKRUMM _x000D_ SWIFT/BIC: SMBKRUMMXXX _x000D_ Registration ID: 1097711000078 (Russia)_x000D_ Tax ID No.: 7750005482 (Russia) | au_dfat_sanctions | au-dfat-2882-smp-bank | ||||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-15039 | |||