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SMP BANK

Entity · Moscow · 3 linked parties

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Record

Kind
Entity
Listed by
United States, United Kingdom, Australia, Canada (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Russia), CA:Russia, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13661
Address
d. 71 k. 11, ul. Sadovnicheskaya Street, Moscow, 115035, RU
71/11, Sadovnicheskaya st., Moscow, 115035, Russia
71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation
Russia
d. 71 k. 11, ul. Sadovnicheskaya Street, Moscow, 115035, RU
Also known as
SMP BANK OPEN JOINT STOCK COMPANY; AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT; AO SMP BANK; SMP BANK, AO; SMP Bank AO; SMP OJSC; SMP Bank Open Joint-Stock Company; Back Severny Morskoy Put; Open Joint Stock Company Bank Severniy morskoy put
Identifiers
Government Gazette Number, 56657657, RU; Tax ID No., 7750005482, RU; Registration Number, 1097711000078, RU; SWIFT/BIC, SMBKRUMM; Website, www.smpbank.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type, Financial Institution; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks
[UK] 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. [AU] Controlled by Arkady and Boris Rotenberg Email: [email protected] Website: www.smpbank.ru SWIFT/BIC: SMBKRUMM SWIFT/BIC: SMBKRUMMXXX Registration ID: 1097711000078 (Russia) Tax ID No.: 7750005482 (Russia) [CA] Schedule 1, Part 2; Item 11
Official records
United States
United Kingdom
Australia
Canada

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