SMP BANK

Other names

  • AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT
  • AO SMP BANK
  • SMP BANK, AO
  • SMP BANK OPEN JOINT STOCK COMPANY
  • SMP OJSC
  • СМП Банк

Sanctioned by

Names

SMP Bank
СМП Банк
SMP Bank AO
SMP OJSC

Affiliation

regime: Russia

Address

Russia, 115035; 71/11, Sadovnicheskaya st., Moscow

Contact

7 (495) 981-81-81
bk@smpbank.ru
Money@smpbank.ru
smpbank@smpbank.ru
www.smpbank.ru

Reason

SMP BANK is a Russian bank. SMP Bank is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

Notes

AO, Bank, Financial services company.

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2022-03-24

Updated

2023-12-15

Names

SMP BANK
SMP BANK OPEN JOINT STOCK COMPANY
AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT
AO SMP BANK
SMP BANK, AO

Identification

business: 56657657, Russia
business: 7750005482, Russia
business: 1097711000078, Russia
financial: SMBKRUMM

Address

Russia, 115035, Moscow; d. 71 k. 11, ul. Sadovnicheskaya Street

Contact

www.smpbank.ru

Notes

Target Type Financial Institution

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

program: RUSSIA-EO14024

program: UKRAINE-EO13661

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List