{"raw_record_id":"06b97cf8-d97d-44f7-a81a-d7708ea78ca1","external_id":"RUS1096","record_hash":"970be2e6f2db0303e64a5a3ceba4b0c1ef7e58a68333be8725350d49dd679ca7","raw_record":{"Names":{"Name":[{"Name6":"SMP Bank","NameType":"Primary Name"},{"Name6":"SMP Bank AO","NameType":"Primary Name Variation"},{"Name6":"SMP OJSC","NameType":"Primary Name Variation"}]},"UniqueID":"RUS1096","Websites":{"Website":"www.smpbank.ru"},"Addresses":{"Address":{"AddressLine1":"71/11, Sadovnicheskaya st.","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"115035"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15039","PhoneNumbers":{"PhoneNumber":"7 (495) 981-81-81"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"AO, Bank, Financial services company."}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"СМП Банк","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"24/03/2022","EmailAddresses":{"EmailAddress":["smpbank@smpbank.ru","bk@smpbank.ru","Money@smpbank.ru"]},"OtherInformation":"The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"SMP BANK is a Russian bank. SMP Bank is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}