SMP BANK
Recorded on 4 lists · entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-23
Latest list modification
2026-09-18
Recorded countries
Russia / Russie
Identifiers
ofac_uid: 16829
Recorded programmes
1, Part 2, Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023, RUSSIA-EO14024, Russia, UKRAINE-EO13661
Related-record boundary
3 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
4
Currently active
3
not removed from the list
Recorded name variants
13
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
3
First seen in a list version
2026-07-23
Entry types
entity, Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress26 nodes · 25 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 2882 | 2026-07-23 | Unknown source ↗ |
| CA · 1, Part 2:11:smp bank | — | Unknown source ↗ |
| OFAC · 16829 | 2026-09-18 | U.S. Treasury OFAC ↗ |
| UK · 15039 | — | UK OFSI ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| CA | — | 2026-09-22 | 5,698 |
| UK | — | 2026-09-22 | 5,135 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| CA | — | 2026-09-10 | 5,690 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| CA | — | 2026-08-24 | 5,690 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| CA | — | 2026-08-19 | 5,690 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| CA | — | 2026-08-14 | 5,685 |
| CA | — | 2026-08-10 | 5,684 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| OFAC | 2026-07-30 | 2026-08-05 | 19,181 |
| OFAC | 2026-07-29 | 2026-07-30 | 19,175 |
| OFAC | 2026-07-27 | 2026-07-29 | 19,157 |
| OFAC | 2026-07-24 | 2026-07-27 | 19,254 |
List-level version provenance; historical row payloads are not inferred from the current entry.
AU · entry 2882
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| SMP Bank | Primary name |
| Back Severny Morskoy Put | Alias |
| Open Joint Stock Company Bank Severniy morskoy put | Alias |
| SMP Bank Open Joint-Stock Company | Alias |
Programmes
Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023
Addresses recorded
- 71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation"
],
"countries": [],
"details": [
"Additional Information: Controlled by Arkady and Boris Rotenberg\r\nEmail: [email protected]\r\nWebsite: www.smpbank.ru\r\nSWIFT/BIC: SMBKRUMM \r\nSWIFT/BIC: SMBKRUMMXXX \r\nRegistration ID: 1097711000078 (Russia)\r\nTax ID No.: 7750005482 (Russia)",
"Listing Information: Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023",
"Committees: Autonomous (Russia)",
"Control Date: 45087",
"Targeted Financial Sanction: 1",
"Travel Ban: 0",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023"
]
}CA · entry 1, Part 2:11:smp bank · removed from list
list version published —| Recorded name | Kind |
|---|---|
| SMP Bank | Primary name |
Programmes
1, Part 2
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Russia / Russie"
],
"details": [
"DateOfListing: 2014-05-04",
"Country: Russia / Russie"
],
"primary_name_published": true,
"programs": [
"1, Part 2"
]
}OFAC · entry 16829
list version published 2026-09-18| Recorded name | Kind |
|---|---|
| SMP BANK | Primary name |
| AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT | Alias |
| AO SMP BANK | Alias |
| SMP BANK OPEN JOINT STOCK COMPANY | Alias |
| SMP BANK, AO | Alias |
Programmes
RUSSIA-EO14024, UKRAINE-EO13661
Addresses recorded
- d. 71 k. 11, ul. Sadovnicheskaya Street, Moscow, 115035, Russia
Source: U.S. Treasury, OFAC · as of 2026-09-18
Show stored source record
{
"addresses": [
"d. 71 k. 11, ul. Sadovnicheskaya Street, Moscow, 115035, Russia"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"RUSSIA-EO14024",
"UKRAINE-EO13661"
]
}UK · entry 15039
list version published —| Recorded name | Kind |
|---|---|
| SMP Bank | Primary name |
| SMP Bank AO | Alias |
| SMP OJSC | Alias |
Programmes
Russia
Addresses recorded
- 71/11, Sadovnicheskaya st., Moscow, 115035, Russia
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"71/11, Sadovnicheskaya st., Moscow, 115035, Russia"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Russia"
]
}