{"raw_record_id":"3dce653a-7738-4459-b678-8e6e35c1bb15","external_id":"2882","record_hash":"8e07d5588abe44f4d29cdd5384cd9e7a9035a20076480b8aa18faea2bd04316b","raw_record":{"rows":[{"Type":"Entity","Address":"71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation","Name Type":"Primary Name","Reference":"2882","Committees":"Autonomous (Russia)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45087","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Maritime Restriction":"0","Additional Information":"Controlled by Arkady and Boris Rotenberg\nEmail: smpbank@smpbank.ru\nWebsite: www.smpbank.ru\nSWIFT/BIC: SMBKRUMM \nSWIFT/BIC: SMBKRUMMXXX  \nRegistration ID: 1097711000078 (Russia)\nTax ID No.: 7750005482 (Russia)","Instrument of Designation":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Targeted Financial Sanction":"1","Name of Individual or Entity":"SMP Bank"},{"Type":"Entity","Address":"71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation","Name Type":"Alias","Reference":"2882a","Committees":"Autonomous (Russia)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45087","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Maritime Restriction":"0","Additional Information":"Controlled by Arkady and Boris Rotenberg\nEmail: smpbank@smpbank.ru\nWebsite: www.smpbank.ru\nSWIFT/BIC: SMBKRUMM \nSWIFT/BIC: SMBKRUMMXXX  \nRegistration ID: 1097711000078 (Russia)\nTax ID No.: 7750005482 (Russia)","Instrument of Designation":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Targeted Financial Sanction":"1","Name of Individual or Entity":"SMP Bank Open Joint-Stock Company"},{"Type":"Entity","Address":"71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation","Name Type":"Alias","Reference":"2882b","Committees":"Autonomous (Russia)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45087","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Maritime Restriction":"0","Additional Information":"Controlled by Arkady and Boris Rotenberg\nEmail: smpbank@smpbank.ru\nWebsite: www.smpbank.ru\nSWIFT/BIC: SMBKRUMM \nSWIFT/BIC: SMBKRUMMXXX  \nRegistration ID: 1097711000078 (Russia)\nTax ID No.: 7750005482 (Russia)","Instrument of Designation":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Targeted Financial Sanction":"1","Name of Individual or Entity":"Back Severny Morskoy Put"},{"Type":"Entity","Address":"71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation","Name Type":"Alias","Reference":"2882c","Committees":"Autonomous (Russia)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45087","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Maritime Restriction":"0","Additional Information":"Controlled by Arkady and Boris Rotenberg\nEmail: smpbank@smpbank.ru\nWebsite: www.smpbank.ru\nSWIFT/BIC: SMBKRUMM \nSWIFT/BIC: SMBKRUMMXXX  \nRegistration ID: 1097711000078 (Russia)\nTax ID No.: 7750005482 (Russia)","Instrument of Designation":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Targeted Financial Sanction":"1","Name of Individual or Entity":"Open Joint Stock Company Bank Severniy morskoy put"}],"reference":"2882"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}