SDN list · entry 16829
SMP BANK
Yes. SMP BANK is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and UKRAINE-EO13661 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 16829, added on April 28, 2014. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024, UKRAINE-EO13661 |
| Type | company or organisation |
| Added to the list | April 28, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SMP BANK | Primary name | strong |
| SMP Bank Open Joint Stock Company | A.K.A. | strong |
| Aktsionernoye Obshchestvo Bank Severny Morskoy Put | A.K.A. | strong |
| Акционерное Общество Банк Северный Морской Путь | A.K.A. | strong |
| AO SMP Bank | A.K.A. | strong |
| АО СМП Банк | A.K.A. | strong |
| SMP Bank, AO | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Government Gazette Number | 56657657 | Russia |
| Tax ID No. | 7750005482 | Russia |
| Registration Number | 1097711000078 | Russia |
Details published by OFAC
| Address | d. 71 k. 11, ul. Sadovnicheskaya Street, Moscow, 115035, Russia |
|---|---|
| SWIFT/BIC | SMBKRUMM |
| Website | www.smpbank.ru |
| Target Type | Financial Institution |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 13661 (Ukraine)
- Executive Order 14024 (Russia)