Statements: SMP Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasBack Severny Morskoy Putau_dfat_sanctionsau-dfat-2882-smp-bank
LegalEntity:aliasOpen Joint Stock Company Bank Severniy morskoy putau_dfat_sanctionsau-dfat-2882-smp-bank
LegalEntity:aliasSMP Bank Open Joint-Stock Companyau_dfat_sanctionsau-dfat-2882-smp-bank
LegalEntity:aliasСМП Банкenggb_hmt_sanctionsgb-hmt-15039
LegalEntity:aliasSMP Bank AOenggb_hmt_sanctionsgb-hmt-15039
LegalEntity:aliasSMP OJSCenggb_hmt_sanctionsgb-hmt-15039
Organization:aliasAO SMP Bankengus_ofac_sdnofac-16829
Organization:aliasАО СМП Банкrusus_ofac_sdnofac-16829
Organization:aliasAktsionernoye Obshchestvo Bank Severny Morskoy Putengus_ofac_sdnofac-16829
Organization:aliasSMP Bank, AOengus_ofac_sdnofac-16829
Organization:aliasАкционерное Общество Банк Северный Морской Путьrusus_ofac_sdnofac-16829
Organization:aliasSMP Bank Open Joint Stock Companyengus_ofac_sdnofac-16829
Company:aliasSMP Bank Open Joint-Stock Companynz_russia_sanctionsnz-ru-ban-16-smp-bank
Company:aliasSMP Bank Severny Morskoy Putnz_russia_sanctionsnz-ru-ban-16-smp-bank
Organization:aliasAktsionerne tovarystvo Bank «Pivnichnyi morskyi shliakh»ua_nsdc_sanctionsua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah
LegalEntity:aliasAKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUTtw_shtctw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416
LegalEntity:aliasSMP BANK, AOtw_shtctw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416
LegalEntity:aliasAO SMP BANKtw_shtctw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416
LegalEntity:aliasSMP BANK OPEN JOINT STOCK COMPANYtw_shtctw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416
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