US Treasury / OFAC
SMP BANK
Organisation · ofac-16829
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- d. 71 k. 11, ul. Sadovnicheskaya Street, Moscow, 115035, Russia
Sanctions programmes
RUSSIA-EO14024UKRAINE-EO13661
Source: US Treasury / OFAC ↗Names and aliases (10)
- SMP BANK OPEN JOINT STOCK COMPANY
- AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT
- AO SMP BANK
- SMP BANK, AO
- SMP Bank Open Joint Stock Company
- Aktsionernoye Obshchestvo Bank Severny Morskoy Put
- Акционерное Общество Банк Северный Морской Путь
- AO SMP Bank
- АО СМП Банк
- SMP Bank, AO
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13661 (Ukraine)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (3)
- PAO MOSOBLBANKSMP BANK
Owned or Controlled By
OFAC · Source ↗ - INRESBANK OOOSMP BANK
Owned or Controlled By
OFAC · Source ↗ - Rotenberg Boris RomanovichSMP BANK
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗