KnowSanctions
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2026-10-29 03:28 UTC

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SMP BANK

Sanctioned
Акционерное Общество Банк Северный Морской Путь
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16829
Asset freeze
2014-04-28activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13661

Source ↗
Legal bases
United States
Executive Order 13661 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SMP Bank Open Joint Stock CompanyAlias
    OFAC ↗
    Record provenance
    ID
    16829
    SHA-256
    e380a70111b93912e2f6afe25e5c996414c5d4b3bb831ddfbfc88e0b43a5cfc1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SMP Bank, AOAlias
    OFAC ↗
    Record provenance
    ID
    16829
    SHA-256
    e380a70111b93912e2f6afe25e5c996414c5d4b3bb831ddfbfc88e0b43a5cfc1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Акционерное Общество Банк Северный Морской ПутьAlias
    ru
    OFAC ↗
    Record provenance
    ID
    16829
    SHA-256
    e380a70111b93912e2f6afe25e5c996414c5d4b3bb831ddfbfc88e0b43a5cfc1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SMP BANKPrimary name
    OFAC ↗
    Record provenance
    ID
    16829
    SHA-256
    e380a70111b93912e2f6afe25e5c996414c5d4b3bb831ddfbfc88e0b43a5cfc1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AO SMP BankAlias
    OFAC ↗
    Record provenance
    ID
    16829
    SHA-256
    e380a70111b93912e2f6afe25e5c996414c5d4b3bb831ddfbfc88e0b43a5cfc1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АО СМП БанкAlias
    ru
    OFAC ↗
    Record provenance
    ID
    16829
    SHA-256
    e380a70111b93912e2f6afe25e5c996414c5d4b3bb831ddfbfc88e0b43a5cfc1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aktsionernoye Obshchestvo Bank Severny Morskoy PutAlias
    OFAC ↗
    Record provenance
    ID
    16829
    SHA-256
    e380a70111b93912e2f6afe25e5c996414c5d4b3bb831ddfbfc88e0b43a5cfc1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.smpbank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16829
    SHA-256
    42855fadd10480534cc46bd54ebcec4a88f5c72f2153329cc716c3207b9b08e5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1097711000078REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    16829
    SHA-256
    42855fadd10480534cc46bd54ebcec4a88f5c72f2153329cc716c3207b9b08e5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16829OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16829
    SHA-256
    42855fadd10480534cc46bd54ebcec4a88f5c72f2153329cc716c3207b9b08e5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • SMBKRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16829
    SHA-256
    42855fadd10480534cc46bd54ebcec4a88f5c72f2153329cc716c3207b9b08e5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 56657657GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    16829
    SHA-256
    42855fadd10480534cc46bd54ebcec4a88f5c72f2153329cc716c3207b9b08e5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7750005482TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    16829
    SHA-256
    42855fadd10480534cc46bd54ebcec4a88f5c72f2153329cc716c3207b9b08e5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    16829
    SHA-256
    e380a70111b93912e2f6afe25e5c996414c5d4b3bb831ddfbfc88e0b43a5cfc1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)