OFAC UID 16829 · SDN · Entity
SMP BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13661
- Designated
- Apr 28, 2014
Also known as
- SMP BANK OPEN JOINT STOCK COMPANY · a.k.a.
- AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT · a.k.a.
- AO SMP BANK · a.k.a.
- SMP BANK, AO · a.k.a.
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.