SMP BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13661
- Designated
- Apr 28, 2014
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- SMP BANK OPEN JOINT STOCK COMPANY
- AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT
- AO SMP BANK
- SMP BANK, AO
Addresses
- d. 71 k. 11, ul. Sadovnicheskaya Street Moscow 115035 Russia
Identifiers
- Government Gazette Number: 56657657 (Russia)
- Tax ID No.: 7750005482 (Russia)
- Registration Number: 1097711000078 (Russia)
- 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.