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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SMT-K · Общество с ограниченной ответственностью "СМТ-К" · Общество с ограниченной ответственностью «СМТ Крим» · Товариство з обмеженою відповідальністю "СМТ Крим" · Товариство з обмеженою відповідальністю "СМТ-К" · | [sources] | |||
| Alias | Krym SMT OOO LLC · LLC CMT Crimea · OOO 'CMT-K' · OOO 'SMT-K' · Obshchestvo s ohranychennoi otvetstvennostiu "SMT-K" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| info@parom-k.ru · info@smt-k.ru | [sources] | ||||
| INN | 9102024423 | [sources] | |||
| KPP | 910201001 | [sources] | |||
| OGRN | 1149102038788 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | RY9WP4VNFT26 | [sources] | |||
| Address | Anapskoye Highway 1, Temryuk · UL. ZOI ZHILTSOVOY, D. 15, OFFICE 51, CRIMEA, SIMFEROPOL, UKR · Vokzalnoye Highway 140, Kerch · ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol · ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
See alternate address under Russia
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvrprd · ua-nsdc-org-176-2018-776 · ofac-20289 · ua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim · trade-csl-afb5eedb11488c8e8400f074e4e725b2da8475ce · ua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k · trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60 · trade-csl-afb13ab280662e272b6bf697e77e749f0791fd366ce2e5893a3988de · ru-inn-9102024423For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Anapskoye Highway 1, Temryuk | Russia | |
| Vokzalnoye Highway 140, Kerch | Ukraine | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ ПЕТРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ ВЛАДИМИРОВИЧ АСТАШЕВ | 100 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol | Ukraine |