Lists › OFAC SDN › ofac_sdn-16829
SMP BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16829.
Programs
RUSSIA-EO14024, UKRAINE-EO13661
Names and aliases
| SMP BANK | primary |
| SMP BANK OPEN JOINT STOCK COMPANY | alias (strong) |
| AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT | alias (strong) |
| AO SMP BANK | alias (strong) |
| SMP BANK, AO | alias (strong) |
Identifiers
| Government Gazette Number | 56657657 | Russia |
| Tax ID No. | 7750005482 | Russia |
| Registration Number | 1097711000078 | Russia |
| SWIFT/BIC | SMBKRUMM |
Details
| Countries |  Russia |
| Addresses | d. 71 k. 11, ul. Sadovnicheskaya Street Moscow 115035 Russia |
Same name on other lists
SMP Bank (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.