Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

SMP BANK

● Active Sanction | Registry ID: 16829 | Last Updated: 2014-04-28

Sanctions Basis

Programs RUSSIA-EO14024, UKRAINE-EO13661
Legal Authorities Executive Order 14024 (Russia), Executive Order 13661 (Ukraine)
Sanctions Types Block

Identification Features

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 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Official IDs

  • Government Gazette Number:
    56657657
  • Tax ID No.:
    7750005482
  • Registration Number:
    1097711000078

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website