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SMP Bank

Bank · Sanctioned entity

SMP Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo Bank «Pivnichnyi morskyi shliakh» · SMP BANK · SMP Bank · SMP Bank AO · SMP OJSC · 4 more...				[sources]
Other name	AO SMP Bank · Aktsionernoye Obshchestvo Bank Severny Morskoy Put · BANK SEVERNY MORSKOY PUT · Back Severny Morskoy Put · Joint-Stock Company Bank «Northern Sea Route» · 17 more...				[sources]
Incorporation date	2009-06-16				[sources]
Legal form	AO, Bank, Financial services company. · Financial Institution · Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	Money@smpbank.ru · bk@smpbank.ru · smpbank@smpbank.ru				[sources]
ID Number	`56657657`				[sources]
INN	`0278129399` · `7703011305` · `7750005482`				[sources]
KPP	`770501001`				[sources]
LEI	2534001EWY0F7S5LDM61				[sources]
OGRN	`1027739710327` · `1060200012685` · `1097711000078`				[sources]
PermID	`4297597523`				[sources]
Phone	+74959818181 · 7 (495) 981-81-81				[sources]
Registration number	`1097711000078` · `H8UZKGGKJ5R3`				[sources]
SWIFT/BIC	`SMBKRUMM`				[sources]
Tax Number	`7750005482`				[sources]
Website	www.smpbank.ru · www.smpbank.ru				[sources]
Status	Active · INACTIVE				[sources]
Address	115035, Російська Федерація, м. Москва, вул. Садовницька, 71 (будівля 11) · 115035, Російська Федерація, м. Москва, вул. Садовницька, 71, будівля 11 · 115035, Російська Федерація, м. Москва, вул. Садівницька, буд. 71 (будова 11) · 71, Bld. 11, Sadovnicheskaya Street, Moscow, RU-MOW, 115035 · 71, Bld. 11, Sadovnicheskaya Street., Moscow, RU-MOW, 115035 · 12 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-11	Last processed	2024-10-09	First seen	2022-01-01

Descriptions

Controlled by Arkady and Boris Rotenberg Email: smpbank@smpbank.ru Website: www.smpbank.ru SWIFT/BIC: SMBKRUMM SWIFT/BIC: SMBKRUMMXXX Registration ID: 1097711000078 (Russia) Tax ID No.: 7750005482 (Russia)

— Australian Sanctions Consolidated List, 2023-04-20

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.

— UK FCDO Sanctions List, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-12-15

Relationships

Address
Full address	Country
71/11, Sadovnicheskaya st., Moscow, 115035	Russia
d. 71 k. 11, ul. Sadovnicheskaya Street, 115035 Moscow	Russia
71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation	-

Assets and shares
Asset	Percentage held	Start date	End date
Коммерческий банк "Финанс Бизнес Банк" (Общество с ограниченной ответственностью)	-	2014-05-20	2023-07-12
"ИНВЕСТИЦИОННЫЙ РЕСПУБЛИКАНСКИЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	100	2014-05-27	2016-04-25
INRESBANK OOO	-	-	-
PAO MOSOBLBANK	-	2021-06-17	-
Коммерческий банк "Финанс Бизнес Банк" (Общество с ограниченной ответственностью)	-	2014-05-20	2023-07-12
PAO MOSOBLBANK	100	2014-05-20	2022-12-27
PAO MOSOBLBANK	100	2014-05-20	2024-02-13
Коммерческий банк "Финанс Бизнес Банк" (Общество с ограниченной ответственностью)	100	2014-05-22	2020-10-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТ"	100	2019-02-19	-
PAO MOSOBLBANK	-	-	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АНАТОЛЬЕВИЧ ЛЕВКОВСКИЙ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-02-13	-
Boris Romanovich Rotenberg	Leader or official of	-	-

Predecessors
Predecessor	Date	Start date	End date
Aktsionerne tovarystvo bank "Ivestytsiinyi Kapital"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖДУНАРОДНЫЙ БАНК ТОРГОВОГО СОТРУДНИЧЕСТВА"	-	-	-
КОММЕРЧЕСКИЙ БАНК "СЕВЕРНЫЙ МОРСКОЙ ПУТЬ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖДУНАРОДНЫЙ БАНК ТОРГОВОГО СОТРУДНИЧЕСТВА"	-	-	-
Aktsionerne tovarystvo bank "Ivestytsiinyi Kapital"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	133/2017	2017-05-15	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-06-10	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-20	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24

Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Russian National Settlement Depository (NSD, ISIN Assignment)24,651

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data206,150

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-16829 · ua-nsdc-org-176-2018-354 · ca-sema-russia-1-part-2-11 · ua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah · usgsa-s4mr4dypp · gb-fcdo-rus1096 · bic-SMBKRUMM · ua-nazk-company-280 · gb-hmt-15039 · au-dfat-2882-smp-bank · nz-ru-ban-16-smp-bank · ca-sema-1-part-2-11-ru-smp-bank · lei-2534001EWY0F7S5LDM61 · ru-inn-7750005482 · ca-sema-755d91978428661c04ec4f6711bf37369e829147 · ua-nabc-company-280-smp-bank · nz-ru-ban-16 · rupep-company-12459

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
71/11, Sadovnicheskaya st., Moscow, 115035	Russia
d. 71 k. 11, ul. Sadovnicheskaya Street, 115035 Moscow	Russia
71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation	-

Assets and shares
Asset	Percentage held	Start date	End date
Коммерческий банк "Финанс Бизнес Банк" (Общество с ограниченной ответственностью)	-	2014-05-20	2023-07-12
"ИНВЕСТИЦИОННЫЙ РЕСПУБЛИКАНСКИЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	100	2014-05-27	2016-04-25
INRESBANK OOO	-	-	-
PAO MOSOBLBANK	-	2021-06-17	-
Коммерческий банк "Финанс Бизнес Банк" (Общество с ограниченной ответственностью)	-	2014-05-20	2023-07-12
PAO MOSOBLBANK	100	2014-05-20	2022-12-27
PAO MOSOBLBANK	100	2014-05-20	2024-02-13
Коммерческий банк "Финанс Бизнес Банк" (Общество с ограниченной ответственностью)	100	2014-05-22	2020-10-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТ"	100	2019-02-19	-
PAO MOSOBLBANK	-	-	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АНАТОЛЬЕВИЧ ЛЕВКОВСКИЙ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-02-13	-
Boris Romanovich Rotenberg	Leader or official of	-	-

Predecessors
Predecessor	Date	Start date	End date
Aktsionerne tovarystvo bank "Ivestytsiinyi Kapital"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖДУНАРОДНЫЙ БАНК ТОРГОВОГО СОТРУДНИЧЕСТВА"	-	-	-
КОММЕРЧЕСКИЙ БАНК "СЕВЕРНЫЙ МОРСКОЙ ПУТЬ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖДУНАРОДНЫЙ БАНК ТОРГОВОГО СОТРУДНИЧЕСТВА"	-	-	-
Aktsionerne tovarystvo bank "Ivestytsiinyi Kapital"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	133/2017	2017-05-15	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-06-10	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-20	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24