SMP BANK AO
Restricted
SMP BANK AO is subject to Restricted. See the individual lists below.
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Aliases
- SMP BANK OPEN JOINT STOCK COMPANY
- AO SMP BANK
- SMP BANK, AO
- AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT
Country
Russia
Addresses
Address 1 : Russian Federation
Address 2 : . 71 k. 11, ul. Sadovnicheskaya Street Moscow 115035 Russi
Address 3 : 71/11, Sadovnicheskaya st. Moscow , Russia , 115035
Address 4 : d. 71 k. 11, ul. Sadovnicheskaya Street Moscow Russia 115035
Address 5 : d. 71 k. 11, ul. Sadovnicheskaya Street Moscow 115035 Russia
ID Details
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : SMBKRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.smpbank.ru
ID TYPE : Website
ID NUMBER : 1097711000078
ID TYPE : Registration Number
ID NUMBER : 56657657
ID TYPE : Government Gazette Number
ID NUMBER : 7750005482
ID TYPE : Tax ID No.
View Notes
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SMP BANK AO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Mar 24, 2022 | inactive |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| U.S. Investment Policy Board - Illinois | Feb 27, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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