Statements: SMP Bank

Canonical ID: NK-mb8YdN9sMmTceAvSr4YEtx · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:phone`	+74959818181	gb_hmt_sanctions	`gb-hmt-15039`	2023-04-20
`Organization:phone`	7 (495) 981-81-81	gb_fcdo_sanctions	`gb-fcdo-rus1096`	2024-05-09
`Company:phone`	+74959818181	permid	`lei-2534001EWY0F7S5LDM61`	2023-11-19