AO Smartbank (JSC Smartbank)
Inactive Entity
Name in Ukrainian
АТ «Смартбанк»Name in Country of Registration
АО «Смартбанк»Country of Registration
RussiaRegistration data
1025000006459Tax number
5006008573Date of Implementation of Sanctions
2015-09-16UA Sanctions Expire Date
2073-02-22Decrees 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 The licence to carry out banking operations was revoked on 28 March 2016.