AO Smartbank (JSC Smartbank)
Inactive Entity

Name in Ukrainian

АТ «Смартбанк»

Name in Country of Registration

АО «Смартбанк»

Address

Country of Registration

Russia

Registration data

1025000006459

Tax number

5006008573

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№ 89/2023 від 22.02.2023 (Sectoral Sanctions)

Notes

Operated in Crimea. It is in the stage of liquidation (bankruptcy). The licence to carry out banking operations was revoked on 28 March 2016.