Statements: SMP Bank

Canonical ID: NK-mb8YdN9sMmTceAvSr4YEtx · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ru	rus	ru_nsd_isin	`ru-inn-7750005482`	2024-04-18
`LegalEntity:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-755d91978428661c04ec4f6711bf37369e829147`	2024-08-06
`Company:country`	ru		permid	`lei-2534001EWY0F7S5LDM61`	2023-11-19
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-16829`	2023-04-20
`Organization:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1096`	2024-05-09
`LegalEntity:country`	ru		gb_hmt_sanctions	`gb-hmt-15039`	2023-04-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr4dypp`	2024-06-14