Is SMP Bank sanctioned?

Yes, SMP Bank appears on 8 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, us_ofac_sdn, nz_russia_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, tw_shtc, us_trade_csl.

What sanctions lists is SMP Bank on?

gb_fcdo_sanctions, au_dfat_sanctions, us_ofac_sdn, nz_russia_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, tw_shtc, us_trade_csl

When was SMP Bank first sanctioned?

First designated on Apr 27, 2022.

Company8 sanctions listsRussia

SMP Bank

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: SMP Bank
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-mb8YdN9sMmTceAvSr4YEtx
Registration Number: 1097711000078
First Seen: Apr 27, 2022
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

SMP Bank appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions5 lists

gb_fcdo_sanctions
nz_russia_sanctions
ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlfin.banksanction

Addresses

71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation; d. 71 k. 11, ul. Sadovnicheskaya Street, Moscow, 115035; 115035, Російська Федерація, м. Москва, вул. Садівницька, буд. 71 (будова 11); 71/11, Sadovnicheskaya st., Moscow, Russia, 115035; 115035, Російська Федерація, м. Москва, вул. Садовницька, 71 (будівля 11); 115035, Російська Федерація, м. Москва, вул. Садовницька, 71, будівля 11; d. 71 k. 11, ul. Sadovnicheskaya Street Moscow 115035 Russia; Російська Федерація, 115035, м. Москва, вул. Садовницька, буд. 71-11

Aliases (21)

Also Known As
Акционерное общество Банк "Северный морской путь"
Акціонерне товариство Банк «Північний морський шлях»
SMP BANK
Акционерное общество Банк «Северный морской путь»
Joint-Stock Company Bank «Northern Sea Route»
SMP Bank AO
Акціонерне товариство Банк «Сєвєрний морской путь»
SMP OJSC
Акціонерне товариство Банк "Северный морской путь"
Aktsionernoye Obshchestvo Bank Severny Morskoy Put
SMP Bank, AO
SMP Bank Severny Morskoy Put
AO SMP Bank
АО СМП Банк
Aktsionerne tovarystvo Bank «Pivnichnyi morskyi shliakh»
Акционерное Общество Банк Северный Морской Путь
SMP Bank Open Joint Stock Company
SMP Bank Open Joint-Stock Company
Back Severny Morskoy Put
СМП Банк
Open Joint Stock Company Bank Severniy morskoy put

Identification Numbers

Type	Number
ID Number	56657657

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SMP BANKCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.