فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
Search
فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
SMP BANK OPEN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 90
Information:
Source record: ofac/16829 uid: 16829 lastName: SMP BANK sdnType: Entity programList/program: RUSSIA-EO14024 programList/program: UKRAINE-EO13661 idList/id[25006]/uid: 25006 idList/id[25006]/idType: Government Gazette Number idList/id[25006]/idNumber: 56657657 idList/id[25006]/idCountry: Russia idList/id[25007]/uid: 25007 idList/id[25007]/idType: Tax ID No. idList/id[25007]/idNumber: 7750005482 idList/id[25007]/idCountry: Russia idList/id[25008]/uid: 25008 idList/id[25008]/idType: Registration Number idList/id[25008]/idNumber: 1097711000078 idList/id[25008]/idCountry: Russia idList/id[115452]/uid: 115452 idList/id[115452]/idType: SWIFT/BIC idList/id[115452]/idNumber: SMBKRUMM idList/id[115453]/uid: 115453 idList/id[115453]/idType: Website idList/id[115453]/idNumber: www.smpbank.ru idList/id[151189]/uid: 151189 idList/id[151189]/idType: Secondary sanctions risk: idList/id[151189]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[147543]/uid: 147543 idList/id[147543]/idType: Target Type idList/id[147543]/idNumber: Financial Institution idList/id[173846]/uid: 173846 idList/id[173846]/idType: Secondary sanctions risk: idList/id[173846]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[25692]/uid: 25692 akaList/aka[25692]/type: a.k.a. akaList/aka[25692]/category: strong akaList/aka[25692]/lastName: SMP BANK OPEN JOINT STOCK COMPANY akaList/aka[25693]/uid: 25693 akaList/aka[25693]/type: a.k.a. akaList/aka[25693]/category: strong akaList/aka[25693]/lastName: AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT akaList/aka[55521]/uid: 55521 akaList/aka[55521]/type: a.k.a. akaList/aka[55521]/category: strong akaList/aka[55521]/lastName: AO SMP BANK akaList/aka[55723]/uid: 55723 akaList/aka[55723]/type: a.k.a. akaList/aka[55723]/category: strong akaList/aka[55723]/lastName: SMP BANK, AO addressList/address[25479]/uid: 25479 addressList/address[25479]/address1: d. 71 k. 11, ul. Sadovnicheskaya Street addressList/address[25479]/city: Moscow addressList/address[25479]/postalCode: 115035 addressList/address[25479]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
