Active SanctioncompanyID: NK-mb8YdN9sMmTceAvSr4YEtx
Smp Bank
Акционерное общество Банк "Северный морской путь"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Compliance Notice: Smp Bank is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, NZ RUSSIA SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Smp Bank |
| Cyrillic Alias | Акционерное общество Банк "Северный морской путь" |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSNZ RUSSIA SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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