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Listed on sanctions / export-control lists
SMP BANK
US OFAC
Company / organization · 1 listing(s)
SMP BANK appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-04-28 | US OFAC · listed · Programs: UKRAINE-EO13661; RUSSIA-EO14024 · listed for 12 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13661; RUSSIA-EO14024 |
|---|---|
| Listed on | 2014-04-28 |
| Grounds (official wording) | Target Type Financial Institution |
| SWIFT/BIC | SMBKRUMM |
| Aliases | SMP BANK OPEN JOINT STOCK COMPANY; AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT; AO SMP BANK; SMP BANK, AO |
| Website | http://www.smpbank.ru |
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