Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Controlled by Arkady and Boris Rotenberg Email: smpbank@smpbank.ru Website: www.smpbank.ru SWIFT/BIC: SMBKRUMM SWIFT/BIC: SMBKRUMMXXX Registration ID: 1097711000078 (Russia) 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 | |||
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 | |||
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 | |||