SMP BANK

• SanctionsRecords foundSanctioned by 6 authorities: Australia DFAT, OFAC, Canada, New Zealand, Taiwan International Trade Administration, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: Boris Romanovich ROTENBERG.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 20 Apr 2022 · New Zealand Russia Sanctions Register

• Australia DFATActive

  Autonomous (Russia)

  Designated 10 Jun 2023 · Australia DFAT Consolidated List

• CanadaActive

  Russia

  Designated 4 May 2014 · Canada Consolidated Autonomous Sanctions List

• UK OFSIActive

  Russia

  Designated 24 Mar 2022 · UK Sanctions List (FCDO)

• OFACActive

  UKRAINE-EO13661

  Designation date not published by this authority · OFAC SDN

Legal name

SMP BANK

Also known as

SMP BANK · SMP BANK OPEN JOINT STOCK COMPANY · AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT · AO SMP BANK +9

Jurisdiction

RU

Registration number

56657657

Address

d. 71 k. 11, ul. Sadovnicheskaya Street Moscow 115035 Russia

Website

www.smpbank.ru ↗

First recorded here

17 Jul 2026

1. Alias recorded: СМП Банк

   13 Sept 2026 · UK Sanctions List (FCDO)

2. Identifier recorded: REG_NUMBER 56657657

   13 Sept 2026 · OFAC SDN

3. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

4. Sanction lifted: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

5. Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

6. Alias recorded: SMP Bank Severny Morskoy Put

   8 Sept 2026 · New Zealand Russia Sanctions Register

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

3 companies, 2 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares d. 71 k. 11, ul. Sadovnicheskaya Street Moscow 115035 Russia.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:56657657

  Registered identifier

  Evidence

  16829

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1097711000078

  Registered identifier

  Evidence

  16829

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:7750005482

  Registered identifier

  Evidence

  16829

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  smp bank

  Legal name

  Evidence

  15039

  Read 13 Sept 2026 · asserted by 7 records

  Source

  UK Sanctions List (FCDO) and 6 other sources

  Primary source ↗

• Fact

  associate:Boris Romanovich ROTENBERG

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  15039

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  15039

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  dfba2695b109cc4ee363a1f2

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-BAN-16

  Read 8 Sept 2026 · in force from 20 Apr 2022 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13661

  Designation

  Evidence

  16829

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  16829

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-11-smp-bank

  Read 28 Aug 2026 · in force from 4 May 2014 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  2882

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  www.smpbank.ru

  Website

  Evidence

  15039

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

25 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

7750005482RUvia OFAC SDN

Registration number

56657657RUvia OFAC SDN

Registration number

1097711000078RUvia OFAC SDN