SMP BANK OPEN JOINT-STOCK COMPANY
Inactive Entity
Name in Ukrainian
АТ Банк «Сєвєрний морской путь»Name in Country of Registration
АО Банк «Северный морской путь»Short Name in Country of Registration
АО «СМП банк»Country of Registration
RussiaRegistration data
1097711000078Tax number
7750005482
Date of Implementation of Sanctions
2015-09-16
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 549/2015 від 16.09.2015№ 467/2016 від 17.10.2016№ 133/2017 від 15.05.2017№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021№ 726/2022 від 19.10.2022№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2014-04-28
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13661RUSSIA-EO14024
Date of Implementation of Sanctions
2022-03-24
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS1096.
OFSI Group ID: 15039.
On 15 December 2023 a ban on correspondent banking relations was introduced.
Date of Implementation of Sanctions
2014-05-04
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)Linked Persons
The Rotenbergs.Notes
The legal entity was liquidated on 01 January 2024.
Legal successor: PAO Promsvyazbank (PJSC Promsvyazbank; ПАО «Промсвязьбанк»), Registration ID: 1027739019142.