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»

Address

Country of Registration

Russia

Registration data

1097711000078

Tax 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 2019

Unique 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