SMP BANK OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 13661 (Ukraine) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 882772796
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 6
Aliases / AKAs
- AO SMP Bank (a.k.a.)
- Aktsionernoye Obshchestvo Bank Severny Morskoy Put (a.k.a.)
- SMP Bank Open Joint Stock Company (a.k.a.)
- SMP Bank, AO (a.k.a.)
- АО СМП Банк (a.k.a.)
- Акционерное Общество Банк Северный Морской Путь (a.k.a.)
Run full KYC screen
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