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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ ЗОИ ЖИЛЬЦОВОЙ Д. 15, СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295017 | ext_ru_egrul | ru-inn-9102024423 | ||||
Organization:address | АРК, м. Сімферополь, вул. Зої Жильцової, буд. 15 (офіс 51) | ukr | ua_nsdc_sanctions | ua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k | |||
LegalEntity:address | UL. ZOI ZHILTSOVOY, D. 15, OFFICE 51, CRIMEA, SIMFEROPOL | eng | us_sam_exclusions | usgsa-s4mrvrprd | |||
Organization:address | Anapskoye Highway 1, Temryuk | eng | us_ofac_sdn | ofac-20289 | |||
Company:address | УЛ. ЗОИ ЖИЛЬЦОВОЙ Д. 15, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295017 | ext_ru_egrul | ru-inn-9102024423 | ||||
LegalEntity:address | Anapskoye Highway 1, Temryuk | us_trade_csl | trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60 | ||||
Organization:address | ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol | eng | us_ofac_sdn | ofac-20289 | |||
Organization:address | Vokzalnoye Highway 140, Kerch | eng | us_ofac_sdn | ofac-20289 | |||
LegalEntity:address | ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea | us_trade_csl | trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60 | ||||
LegalEntity:address | Vokzalnoye Highway 140, Kerch | us_trade_csl | trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60 | ||||
Organization:address | тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Жильцової, буд. 15 | ukr | ua_nsdc_sanctions | ua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k | |||
Organization:addressEntity | addr-3c70c7a71fdd69f4caaaf280b8e44191f9d2a411 | us_ofac_sdn | ofac-20289 | ||||
Organization:addressEntity | addr-6f631e4beab714ab3d851c12efd33cbd323468ff | us_ofac_sdn | ofac-20289 | ||||
Organization:addressEntity | addr-4f352355131c6f6e5dc5fe1c1cb5f0833a1b85a9 | us_ofac_sdn | ofac-20289 | ||||
LegalEntity:alias | Sovmortrans-Crimea | us_trade_csl | trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60 | ||||
LegalEntity:alias | OOO 'CMT-K' | us_trade_csl | trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60 | ||||
LegalEntity:alias | LLC CMT Crimea | us_trade_csl | trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60 | ||||
LegalEntity:alias | Krym SMT OOO LLC | us_trade_csl | trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60 | ||||
LegalEntity:alias | SMT-Crimea | us_trade_csl | trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60 | ||||
LegalEntity:alias | OOO 'SMT-K' | us_trade_csl | trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60 | ||||
Organization:alias | LLC CMT Crimea | eng | us_ofac_sdn | ofac-20289 | |||
Organization:alias | Krym SMT OOO LLC | eng | us_ofac_sdn | ofac-20289 | |||
Organization:alias | OOO 'CMT-K' | eng | us_ofac_sdn | ofac-20289 | |||
Organization:alias | Sovmortrans-Crimea | eng | us_ofac_sdn | ofac-20289 | |||
Organization:alias | SMT-Crimea | eng | us_ofac_sdn | ofac-20289 | |||
Organization:alias | OOO 'SMT-K' | eng | us_ofac_sdn | ofac-20289 | |||
LegalEntity:alias | SMT-K | eng | us_sam_exclusions | usgsa-s4mrvrprd | |||
Organization:alias | Obshchestvo s ohranychennoi otvetstvennostiu "SMT-K" | ua_nsdc_sanctions | ua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "SMT Krym" | ua_nsdc_sanctions | ua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "SMT-K" | ua_nsdc_sanctions | ua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k | ||||
LegalEntity:country | ua | us_sam_exclusions | usgsa-s4mrvrprd | ||||
LegalEntity:country | ua | us_trade_csl | trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60 | ||||
Organization:country | ua | us_ofac_sdn | ofac-20289 | ||||
Organization:country | ru | us_ofac_sdn | ofac-20289 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrprd | ||||
Company:dissolutionDate | 2024-04-05 | ext_ru_egrul | ru-inn-9102024423 | ||||
Organization:email | info@parom-k.ru | us_ofac_sdn | ofac-20289 | ||||
Organization:email | info@smt-k.ru | us_ofac_sdn | ofac-20289 | ||||
Organization:id | 37fec08efcbe5d562e8c592c684b00408a343ac1 | ua_nsdc_sanctions | ua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k | ||||
Company:id | 72ac4c7c208114906790be6c08ae4ffc69220ad6 | ext_ru_egrul | ru-inn-9102024423 | ||||
Organization:id | ed896ac88f35574f30e258943099ca26cd282bcf | us_ofac_sdn | ofac-20289 | ||||
LegalEntity:id | c16f770efb24c81a936d1103be5103202111e9f8 | us_sam_exclusions | usgsa-s4mrvrprd | ||||
LegalEntity:id | 9cfd9fca88d16343a0c1611ebbd5bff2e8e78fe0 | us_trade_csl | trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60 | ||||
Organization:id | 33d9b897ae1d6b5d10c6092543a8feea82f4e570 | us_trade_csl | ofac-20289 | ||||
Company:incorporationDate | 2014-09-04 | ext_ru_egrul | ru-inn-9102024423 | ||||
Organization:innCode | 9102024423 | ua_nsdc_sanctions | ua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k | ||||
Company:innCode | 9102024423 | ext_ru_egrul | ru-inn-9102024423 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9102024423 | ||||
Company:kppCode | 910201001 | ext_ru_egrul | ru-inn-9102024423 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9102024423 | ||||
LegalEntity:name | SMT-K | us_trade_csl | trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60 | ||||
Organization:name | Товариство з обмеженою відповідальністю "СМТ-К" | ua_nsdc_sanctions | ua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМТ-К" | ext_ru_egrul | ru-inn-9102024423 | ||||
Organization:name | SMT-K | us_trade_csl | ofac-20289 | ||||
Organization:name | Общество с ограниченной ответственностью «СМТ Крим» | ua_nsdc_sanctions | ua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k | ||||
Organization:name | Общество с ограниченной ответственностью "СМТ-К" | ua_nsdc_sanctions | ua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k | ||||
Organization:name | Товариство з обмеженою відповідальністю "СМТ Крим" | ua_nsdc_sanctions | ua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k | ||||
Organization:name | SMT-K | eng | us_ofac_sdn | ofac-20289 | |||
Organization:name | Товариство з обмеженою відповідальністю «СМТ Крим» | ua_nsdc_sanctions | ua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k | ||||
LegalEntity:notes | See alternate address under Russia | us_trade_csl | trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60 | ||||
Company:ogrnCode | 1149102038788 | ext_ru_egrul | ru-inn-9102024423 | ||||
Organization:ogrnCode | 1149102038788 | ua_nsdc_sanctions | ua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-20289 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20289 | us_ofac_sdn | ofac-20289 | ||||
Organization:topics | sanction | us_trade_csl | ofac-20289 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-20289 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrprd | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60 | ||||
LegalEntity:uniqueEntityId | RY9WP4VNFT26 | eng | us_sam_exclusions | usgsa-s4mrvrprd | |||