SMP BANK

Restricted

SMP BANK is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Russia

Address 3 : 71/11, Sadovnicheskaya st. Moscow , Russia , 115035

Address 4 : 71/11, Sadovnicheskaya, st., Moscow, Russia, 115035

Address 5 : 71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation

ID Details

ID NUMBER : 7750005482

ID TYPE : TIN Number

ID NUMBER : 1097711000078

ID TYPE : SRN Number

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SMP BANK Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 24, 2022	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Apr 20, 2022	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Apr 5, 2014	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 24, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Oct 6, 2023	active
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active