SMP Bank Open Joint-Stock Company
List
| Reference number | 2882a |
|---|---|
| Type | Company |
| List name | Australian List |
| Programs | 43992 |
| Remark | 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) |
| Added | 24.06.2020 |
| Decision links | Sanctions document |
Names
| Name | SMP Bank Open Joint-Stock Company |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.