CLOSED JOINT STOCK COMPANY SMM
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (1)
| Last name/Name | CLOSED JOINT STOCK COMPANY SMM |
|---|---|
| Full name/Name | CLOSED JOINT STOCK COMPANY SMM |
| Type | Name |
Addresses (1)
| Street | 1/64, Pereulok Grivtsova |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 1/64, Pereulok Grivtsova, Saint Petersburg, 190000, Russia |
Identification documents (4)
| Type | Registration Number: 1027810299505 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 03 Jun 2002 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 7826136294 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 13.10.2025. 06:15
Sanctions list data updated: 23.08.2024. 18:15
Sanctions list data updated: 23.08.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.