Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Obshchestvo s ohranychennoi otvetstvennostiu "SMT-K" · SMT K · SMT-K · Tovarystvo z obmezhenoiu vidpovidalnistiu "SMT Krym" · Tovarystvo z obmezhenoiu vidpovidalnistiu "SMT-K" · | [sources] | |||
Other name | Krym SMT OOO LLC · LLC CMT Crimea · OOO 'CMT-K' · OOO 'SMT-K' · OOO ?CMT?K? · | [sources] | |||
Incorporation 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] | |||
Address | Anapskoye 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) · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol | Ukraine | |
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 | - |