SMP Bank

Sanctioned entity

Russia. Named in 8 sanctions listings.

Summary

AO, Bank, Financial services company.

Controlled by Arkady and Boris Rotenberg Email: smpbank@smpbank.ru Website: www.smpbank.ru SWIFT/BIC: SMBKRUMM SWIFT/BIC: SMBKRUMMXXX Registration ID: 1097711000078 (Russia) Tax ID No.: 7750005482 (Russia)

(also SMP BANK)

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.

(also BANK SEVERNY MORSKOY PUT, SMP BANK OPEN JOINT-STOCK COMPANY)

Sanctions and listings8

Listed
4 May 2014
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 11international.gc.ca international.gc.ca
Listed
28 Apr 2014
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13661 and block
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.
Executive Order 14024 (Russia)
Executive Order 13661 (Ukraine)
Programme US-RUSHARReference 16829treasury.gov ofac.treasury.gov
Listed
2 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
20 Apr 2022
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban
Financial entity of signficance
Programme NZ-RSA2022mfat.govt.nz
Effective
24 Mar 2022
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Prohibition on Correspondent banking relationships and processing payments, director disqualification sanction, trust services sanctions and asset freeze
SMP BANK is a Russian bank. SMP Bank is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
SMP BANK is a Russian bank. SMP Bank is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
Programme GB-RUSReference RUS1096Reference 15039Last updated 9 Apr 2025gov.uk gov.uk
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023
Programme AU-RUSSIALast updated 10 Jun 2023dfat.gov.au dfat.gov.au

Connections3

Members and officers1

Boris Romanovich RotenbergSanctionedDebarredExport controlledOligarchPerson of interest
Leader or official of
Born 3 Jan 1957RussiaFinland

Owns2

All 2 markedSanctionedDebarred

INRESBANK OOO
Share not stated
Owned or Controlled ByRussia
PAO MOSOBLBANK
Share not stated
Owned or Controlled ByRussia

Identifiers9

Identifier	Number	Issued by
ID number	1097711000078
ID number	56657657
ID number	7750005482
Registration number	1097711000078
SWIFT / BIC	SMBKRUMM
Tax number	7750005482
Government gazette number	56657657	Russia
Registration number	1097711000078	Russia
Tax ID no	7750005482	Russia

Other names16

Also known as16

SMP Bank, AOАкционерное Общество Банк Северный Морской ПутьAO SMP BankAktsionernoye Obshchestvo Bank Severny Morskoy PutSMP Bank Open Joint Stock CompanyOpen Joint Stock Company Bank Severniy morskoy putСМП БанкSMP Bank Severny Morskoy PutSMP Bank Open Joint-Stock CompanyBack Severny Morskoy PutАО СМП БанкSMP BANK OPEN JOINT-STOCK COMPANYSMP BANKSMP Bank AOBANK SEVERNY MORSKOY PUTSMP OJSC

Addresses5

d. 71 k. 11, ul. Sadovnicheskaya Street, Moscow, 115035
71/11, Sadovnicheskaya st., Moscow, Russia, 115035
71/11 Sadovnicheskaya Street, Moscow, 115035
d. 71 k. 11, ul. Sadovnicheskaya Street Moscow 115035 Russia
71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation

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