Statements: SMP Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:modifiedAt`	2024-02-16	eng	iso9362_bic	`bic-SMBKRUMM`	2024-10-21
`Organization:modifiedAt`	2024-02-14		ext_gleif	`lei-2534001EWY0F7S5LDM61`	2025-07-19
`LegalEntity:modifiedAt`	2023-12-15	eng	gb_hmt_sanctions	`gb-hmt-15039`	2024-10-14