SMT-K
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Sep 1, 2016
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- SMT-CRIMEA
- OOO 'SMT-K'
- OOO 'CMT-K'
- SOVMORTRANS-CRIMEA
- KRYM SMT OOO LLC
- LLC CMT CRIMEA
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