Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Back Severny Morskoy Put | au_dfat_sanctions | au-dfat-2882-smp-bank | ||||
LegalEntity:alias | Open Joint Stock Company Bank Severniy morskoy put | au_dfat_sanctions | au-dfat-2882-smp-bank | ||||
LegalEntity:alias | SMP Bank Open Joint-Stock Company | au_dfat_sanctions | au-dfat-2882-smp-bank | ||||
LegalEntity:alias | СМП Банк | eng | gb_hmt_sanctions | gb-hmt-15039 | |||
LegalEntity:alias | SMP Bank AO | eng | gb_hmt_sanctions | gb-hmt-15039 | |||
LegalEntity:alias | SMP OJSC | eng | gb_hmt_sanctions | gb-hmt-15039 | |||
Organization:alias | AO SMP Bank | eng | us_ofac_sdn | ofac-16829 | |||
Organization:alias | АО СМП Банк | rus | us_ofac_sdn | ofac-16829 | |||
Organization:alias | Aktsionernoye Obshchestvo Bank Severny Morskoy Put | eng | us_ofac_sdn | ofac-16829 | |||
Organization:alias | SMP Bank, AO | eng | us_ofac_sdn | ofac-16829 | |||
Organization:alias | Акционерное Общество Банк Северный Морской Путь | rus | us_ofac_sdn | ofac-16829 | |||
Organization:alias | SMP Bank Open Joint Stock Company | eng | us_ofac_sdn | ofac-16829 | |||
Company:alias | SMP Bank Open Joint-Stock Company | nz_russia_sanctions | nz-ru-ban-16-smp-bank | ||||
Company:alias | SMP Bank Severny Morskoy Put | nz_russia_sanctions | nz-ru-ban-16-smp-bank | ||||
Organization:alias | Aktsionerne tovarystvo Bank «Pivnichnyi morskyi shliakh» | ua_nsdc_sanctions | ua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah | ||||
LegalEntity:alias | AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT | tw_shtc | tw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416 | ||||
LegalEntity:alias | SMP BANK, AO | tw_shtc | tw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416 | ||||
LegalEntity:alias | AO SMP BANK | tw_shtc | tw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416 | ||||
LegalEntity:alias | SMP BANK OPEN JOINT STOCK COMPANY | tw_shtc | tw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416 | ||||