Smp Bank

On the SDN listEntityUKRAINE-EO13661RUSSIA-EO14024

Smp Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13661, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

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

OFAC remarks

SWIFT/BIC SMBKRUMM; Website www.smpbank.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7750005482 (Russia); Government Gazette Number 56657657 (Russia); Registration Number 1097711000078 (Russia).