Lists of sanctions
18.217.160.89
26.10.2024 03:00:48

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 UA
Region Crimea
Full address ul. Zoi Zhiltsovoy, d. 15 office 51, Simferopol, Crimea, Ukraine
Street Vokzalnoye Highway 140
City Kerch
Country UA
Full address Vokzalnoye Highway 140, Kerch, Ukraine
Street Anapskoye Highway 1
City Temryuk
Country RU
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@parom-k.ru
Type Email Address: info@smt-k.ru

Historical data

No records
Updated: 26.10.2024. 00:15
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