SMT-K
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | SMT-K |
|---|---|
| Full name/Name | SMT-K |
| Type | Name |
| Last name/Name | SMT-CRIMEA |
|---|---|
| Full name/Name | SMT-CRIMEA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO 'SMT-K' |
|---|---|
| Full name/Name | OOO 'SMT-K' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO 'CMT-K' |
|---|---|
| Full name/Name | OOO 'CMT-K' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SOVMORTRANS-CRIMEA |
|---|---|
| Full name/Name | SOVMORTRANS-CRIMEA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KRYM SMT OOO LLC |
|---|---|
| Full name/Name | KRYM SMT OOO LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC CMT CRIMEA |
|---|---|
| Full name/Name | LLC CMT CRIMEA |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | ul. Zoi Zhiltsovoy, d. 15 office 51 |
|---|---|
| City | Simferopol |
| Country | Ukraine |
| Region | Crimea |
| Full address | ul. Zoi Zhiltsovoy, d. 15 office 51, Simferopol, Crimea, Ukraine |
| Street | Vokzalnoye Highway 140 |
|---|---|
| City | Kerch |
| Country | Ukraine |
| Full address | Vokzalnoye Highway 140, Kerch, Ukraine |
| Street | Anapskoye Highway 1 |
|---|---|
| City | Temryuk |
| Country | Russian Federation |
| Full address | Anapskoye Highway 1, Temryuk, Russia |
Identification documents (3)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Email Address: info@smt-k.ru |
|---|
| Type | Email Address: info@parom-k.ru |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.