SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
Australian Sanctions Consolidated List
Canadian Consolidated Autonomous Sanctions List
New Zealand Russia Sanctions
Taiwan Strategic High-Tech Commodities Entity List
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine NSDC State Register of Sanctions
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
AO SMP Bank
Aktsionerne tovarystvo Bank «Pivnichnyi morskyi shliakh»
Aktsionernoye Obshchestvo Bank Severny Morskoy Put
Back Severny Morskoy Put
Joint-Stock Company Bank «Northern Sea Route»
Open Joint Stock Company Bank Severniy morskoy put
SMP BANK
SMP Bank AO
SMP Bank Open Joint Stock Company
SMP Bank Open Joint-Stock Company
SMP Bank Severny Morskoy Put
SMP Bank, AO
SMP OJSC
АО СМП Банк
Акционерное Общество Банк Северный Морской Путь
Акционерное общество Банк "Северный морской путь"
Акционерное общество Банк «Северный морской путь»
Акціонерне товариство Банк "Северный морской путь"
Акціонерне товариство Банк «Північний морський шлях»
Акціонерне товариство Банк «Сєвєрний морской путь»
Buying through an intermediary doesn’t remove exposure — screen your full supplier list against this and every other tracked list, free.Screen your suppliers free →
Get sanctions & UFLPA list updates
A short note when the lists change in ways that matter for supply-chain screening. No noise.
Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.