Document ID: chunk:federal_register_of_legislation:F2025C00218:clause:2_115
Version: federal_register_of_legislation:F2025C00218
Segment Type: clause
Provision Reference: sch 2 cl 115
Character Range: 945656–946401

115   Name of entity                                   SMP Bank
      Also known as                                    SMP Bank Open Joint‑Stock Company;
                                                       Bank Severny Morskoy Put;
                                                       Open Joint Stock Company Bank Severniy morskoy put
      Instrument of first designation                  Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
      Additional information                           Previously listed under 'Ukraine criteria' – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 [F2017L00675]