Statements: SMP Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:modifiedAt2023-12-15enggb_hmt_sanctionsgb-hmt-15039
Organization:nameSMP OJSCenggb_fcdo_sanctionsgb-fcdo-rus1096
LegalEntity:nameSMP BANKtw_shtctw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416
LegalEntity:nameSMP Bankau_dfat_sanctionsau-dfat-2882-smp-bank
LegalEntity:nameSMP Bankenggb_hmt_sanctionsgb-hmt-15039
Organization:nameSMP Bankenggb_coh_disqualifiedgb-coh-2fwzwe1ljlms6nnvopz4uzsutxs
Company:nameSMP Bank AOpermidlei-2534001EWY0F7S5LDM61
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО БАНК "СЕВЕРНЫЙ МОРСКОЙ ПУТЬ"ext_ru_egrulru-inn-7750005482
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК "СЕВЕРНЫЙ МОРСКОЙ ПУТЬ"ext_ru_egrulru-inn-7750005482
Organization:nameSMP BANKengus_ofac_sdnofac-16829
Organization:nameАкционерное общество Банк "Северный морской путь"rusext_gleiflei-2534001EWY0F7S5LDM61
Organization:nameSMP Bank AOenggb_fcdo_sanctionsgb-fcdo-rus1096
Organization:nameSMP BANKengiso9362_bicbic-SMBKRUMM
Organization:nameSMP Bankenggb_fcdo_sanctionsgb-fcdo-rus1096
LegalEntity:nameSMP Bankca_dfatd_sema_sanctionsca-sema-755d91978428661c04ec4f6711bf37369e829147
Organization:nameSMP BANKus_trade_cslofac-16829
LegalEntity:nameBANK SEVERNY MORSKOY PUTengus_sam_exclusionsusgsa-s4mr4dypt
LegalEntity:nameSMP BANKengus_sam_exclusionsusgsa-s4mr4dypp
LegalEntity:nameSMP BANK OPEN JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-s4mr4dypr
Company:nameSMP Bankengnz_russia_sanctionsnz-ru-ban-16-smp-bank
Organization:nameАкционерное общество Банк "Северный морской путь"ua_nsdc_sanctionsua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah
Organization:nameАкционерное общество Банк «Северный морской путь»ua_nsdc_sanctionsua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah
Organization:nameАкціонерне товариство Банк «Північний морський шлях»ukrua_nsdc_sanctionsua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah
Organization:nameJoint-Stock Company Bank «Northern Sea Route»ua_nsdc_sanctionsua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah
Organization:nameакционерное общество Банк «Северный морской путь»ua_nsdc_sanctionsua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah
Organization:nameАкціонерне товариство Банк «Сєвєрний морской путь»ua_nsdc_sanctionsua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah
Organization:nameАкціонерне товариство Банк "Северный морской путь"ua_nsdc_sanctionsua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah
LegalEntity:notes(also SMP BANK)engus_sam_exclusionsusgsa-s4mr4dypr
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1096
LegalEntity:notesControlled 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_sanctionsau-dfat-2882-smp-bank
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-15039
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-2fwzwe1ljlms6nnvopz4uzsutxs
LegalEntity:notes(also SMP BANK OPEN JOINT-STOCK COMPANY, BANK SEVERNY MORSKOY PUT)engus_sam_exclusionsusgsa-s4mr4dypp
LegalEntity:notes(also SMP BANK)engus_sam_exclusionsusgsa-s4mr4dypt
Company:ogrnCode1097711000078ext_ru_egrulru-inn-7750005482
Organization:ogrnCode1097711000078ua_nsdc_sanctionsua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah
Company:permId4297597523permidlei-2534001EWY0F7S5LDM61
Organization:phone7 (495) 981-81-81enggb_fcdo_sanctionsgb-fcdo-rus1096
Company:phone+74959818181permidlei-2534001EWY0F7S5LDM61
LegalEntity:phone+74959818181enggb_hmt_sanctionsgb-hmt-15039
Organization:programIdUS-RUSHARengus_ofac_sdnofac-16829
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1096
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15039
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-755d91978428661c04ec4f6711bf37369e829147
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-2882-smp-bank
Company:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ban-16-smp-bank
Organization:registrationNumber1097711000078engus_ofac_sdnofac-16829
Organization:registrationNumber1097711000078ext_gleiflei-2534001EWY0F7S5LDM61
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16829engus_ofac_sdnofac-16829
Company:sourceUrl https://permid.org/1-4297597523permidlei-2534001EWY0F7S5LDM61
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2fwZwE1LJlms6NnVOPZ4uzSutxsenggb_coh_disqualifiedgb-coh-2fwzwe1ljlms6nnvopz4uzsutxs
Organization:statusINACTIVEext_gleiflei-2534001EWY0F7S5LDM61
Company:statusActivepermidlei-2534001EWY0F7S5LDM61
Organization:swiftBicSMBKRUMMengiso9362_bicbic-SMBKRUMM
Organization:swiftBicSMBKRUMMengus_ofac_sdnofac-16829
Organization:taxNumber7750005482engus_ofac_sdnofac-16829
Organization:topicssanctionus_trade_cslofac-16829
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4dypp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4dypr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4dypt
Company:topicssanctionnz_russia_sanctionsnz-ru-ban-16-smp-bank
Company:topicsfin.banknz_russia_sanctionsnz-ru-ban-16-smp-bank
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2882-smp-bank
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-2fwzwe1ljlms6nnvopz4uzsutxs
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15039
Organization:topicssanctionengus_ofac_sdnofac-16829
LegalEntity:topicsexport.controltw_shtctw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416
Organization:topicsfin.bankengiso9362_bicbic-SMBKRUMM
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-755d91978428661c04ec4f6711bf37369e829147
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1096
LegalEntity:uniqueEntityIdH8UZKGGKJ5R3engus_sam_exclusionsusgsa-s4mr4dypp
LegalEntity:uniqueEntityIdMJQBYNAHNHT9engus_sam_exclusionsusgsa-s4mr4dypt
LegalEntity:uniqueEntityIdCA8LUE7VNCM5engus_sam_exclusionsusgsa-s4mr4dypr
Organization:website http://www.smpbank.ru/engus_ofac_sdnofac-16829
LegalEntity:website http://www.smpbank.ru/enggb_hmt_sanctionsgb-hmt-15039
Company:website https://www.smpbank.ru/permidlei-2534001EWY0F7S5LDM61
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