Statements: SMP Bank

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:website`	https://www.smpbank.ru/		permid	`lei-2534001EWY0F7S5LDM61`	2023-11-19
`LegalEntity:website`	http://www.smpbank.ru/		gb_hmt_sanctions	`gb-hmt-15039`	2023-04-20
`Organization:website`	http://www.smpbank.ru/	eng	us_ofac_sdn	`ofac-16829`	2023-04-20