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Tovarystvo z obmezhenoiu vidpovidalnistiu "SMT-K"

Sanctioned entity
TypeCompany[sources]
NameObshchestvo s ohranychennoi otvetstvennostiu "SMT-K" · SMT K · SMT-K · Tovarystvo z obmezhenoiu vidpovidalnistiu "SMT Krym" · Tovarystvo z obmezhenoiu vidpovidalnistiu "SMT-K" · 4 more...[sources]
Other nameKrym SMT OOO LLC · LLC CMT Crimea · OOO 'CMT-K' · OOO 'SMT-K' · OOO ?CMT?K? · 5 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
E-Mailinfo@parom-k.ru · info@smt-k.ru[sources]
INN9102024423[sources]
KPP910201001[sources]
OGRN1149102038788[sources]
Registration numbernot available[sources]
AddressAnapskoye Highway 1, Temryuk · Vokzalnoye Highway 140, Kerch · ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol · ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea · АРК, м. Сімферополь, вул. Зої Жильцової, буд. 15 (офіс 51) · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

See alternate address under Russia

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,003

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nabc-company-4679-smt-k-limited-liability-company · ua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim · ofac-20289 · ru-inn-9102024423 · trade-csl-afb5eedb11488c8e8400f074e4e725b2da8475ce · trade-csl-afb13ab280662e272b6bf697e77e749f0791fd366ce2e5893a3988de · ua-nsdc-org-176-2018-776 · ua-nazk-company-4679 · NK-8UpZiRXkdFewZ4Emia2D3G · ua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k

For experts: raw data explorer