SMP Bank
An organization record in The Russia (Sanctions) (EU Exit) Regulations 2019, published by UK FCDO.
Names in the source
SMP Bank
Alternative names
- СМП Банк
Other names listed in this source row
- SMP Bank AO
- SMP OJSC
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Source context
- Listed measures
- Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments
Programs listed by the source
- The Russia (Sanctions) (EU Exit) Regulations 2019
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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