Document ID: chunk:federal_register_of_legislation:F2020L00694:reg:3
Version: federal_register_of_legislation:F2020L00694
Segment Type: reg
Provision Reference: reg 3
Character Range: 41456–42182

3  Name of Entity:          SMP Bank
   Also known as (aka):     SMP Bank Open Joint-Stock Company
                            Back Severny Morskoy Put
                            Open Joint Stock Company Bank Severniy morskoy put
   Address:                 71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation
   Additional Information:  Controlled by Arkady and Boris Rotenberg
                            Email: smpbank@smpbank.ru
                            Website: www.smpbank.ru
                            SWIFT/BIC: SMBKRUMM
                            SWIFT/BIC: SMBKRUMMXXX
                            Registration ID: 1097711000078 (Russia)
                            Tax ID No.: 7750005482 (Russia)