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Database freshness: 2026-08-14
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SB

SMP Bank

Sanctioned
SMP Bank AO
Type
organization
Subtype
bank
Country
Russia
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

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

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1096
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2022-03-24activeSource
Legal bases