OFAC UID 20289 · SDN · Entity
SMT-K
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Sep 1, 2016
Also known as
- SMT-CRIMEA · a.k.a.
- OOO 'SMT-K' · a.k.a.
- OOO 'CMT-K' · a.k.a.
- SOVMORTRANS-CRIMEA · a.k.a.
- KRYM SMT OOO LLC · a.k.a.
- LLC CMT CRIMEA · a.k.a.
Addresses
- ul. Zoi Zhiltsovoy, d. 15 office 51 Simferopol Crimea Ukraine
- Vokzalnoye Highway 140 Kerch Ukraine
- Anapskoye Highway 1 Temryuk Russia
Identifiers
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Email Address: info@smt-k.ru
- Email Address: info@parom-k.ru