Акціонерне товариство Банк «Сєвєрний морской путь»

SMP Bank

ID: NK-mb8YdN9sMmTceAvSr4YEtx

Под санкциями — санкции ввели: Австралия, Канада, Великобритания, Новая Зеландия, Украина, США с 2014-04-28.

Тип: Компания
Страны: Россия
Год регистрации: 2009
Дисквалификация: 1
Дебармент: 6
Реестровая запись: 1
Меры регулятора: 1
Данные обновлены: 2026-09-02

Полное досье доступно по подписке.

8 записей о санкциях
9 прочих мер
23 альтернативных имени
18 идентификаторов и документов
15 адресов
14 связанных субъектов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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