SMP BANK

Sanctioned

Aktsionernoye Obshchestvo Bank Severny Morskoy Put

Type

organization

Subtype

bank

Country

Russia

Listings

3 · 3 Sanctioning jurisdiction

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 2:11

Other measure

2014-05-04activeSource

United Kingdom

UKSL

RUS1096

Asset freezeCorrespondent banking banDirector disqualificationServices ban

2022-03-24activeSource

United States

SDN

16829

Asset freeze

2014-04-28activeSource

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13661 (Ukraine)executive order

United States

Executive Order 14024 (Russia)executive order