# SMP BANK

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: RU

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia) - Executive Order 13661 (Ukraine)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 882772796
- **Primary name:** SMP BANK
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** RU
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=882772796

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 882772796. Retrieved via AI Analytics 2026-07-14 from https://api.ai-analytics.org/sanction/882772796. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=SMP%20BANK) · CC0 1.0*