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
`Company:legalForm`	Непубличные акционерные общества		ext_ru_egrul	`ru-inn-7750005482`	2023-08-14
`Organization:legalForm`	Акционерные общества		ext_gleif	`lei-2534001EWY0F7S5LDM61`	2024-08-07
`LegalEntity:legalForm`	AO, Bank, Financial services company.		gb_hmt_sanctions	`gb-hmt-15039`	2023-04-20
`Organization:legalForm`	Financial Institution	eng	us_ofac_sdn	`ofac-16829`	2023-04-20