SMP BANK

AKA

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

Identifications

Government Gazette Number 56657657 (RU)
Tax ID No. 7750005482 (RU)
Registration Number 1097711000078 (RU)
SWIFT/BIC SMBKRUMM
Website www.smpbank.ru
Target Type Financial Institution

Addresses

d. 71 k. 11, ul. Sadovnicheskaya Street, 115035, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

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

Designated under: RUSSIA-EO14024, UKRAINE-EO13661

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