Statements: SMT-K

Canonical ID: NK-ZLyspKr5Keym6ZMma6NXvL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVokzalnoye Highway 140, Kerchus_trade_csltrade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60
Organization:addressAnapskoye Highway 1, Temryukengus_ofac_sdnofac-20289
Organization:addressVokzalnoye Highway 140, Kerchengus_ofac_sdnofac-20289
Organization:addressul. Zoi Zhiltsovoy, d. 15, office 51, Crimea, Simferopolengus_ofac_sdnofac-20289
LegalEntity:addressUL. ZOI ZHILTSOVOY, D. 15, OFFICE 51, CRIMEA, SIMFEROPOLengus_sam_exclusionsusgsa-s4mrvrprd
Company:addressУЛ ЗОИ ЖИЛЬЦОВОЙ Д. 15, СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295017ext_ru_egrulru-inn-9102024423
Company:addressУЛ. ЗОИ ЖИЛЬЦОВОЙ Д. 15, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295017ext_ru_egrulru-inn-9102024423
Organization:addressАРК, м. Сімферополь, вул. Зої Жильцової, буд. 15 (офіс 51)ukrua_nsdc_sanctionsua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k
Organization:addressтимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Жильцової, буд. 15ukrua_nsdc_sanctionsua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k
Company:addressRespublika Krym,Gorod Simferopol',Ulitsa Zhil'tsovoy,Dom 15, 295017, Ukrainepermidpermid-5051782207
Company:addressRespublika Krym, g. Simferopol', ul. Zoi Zhil'tsovoy, d.15, ofis 51, 295017, Ukrainepermidpermid-5051782207
LegalEntity:addressul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimeaus_trade_csltrade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60
LegalEntity:addressAnapskoye Highway 1, Temryukus_trade_csltrade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60
Organization:addressEntityaddr-880c18028693bf2652a57e09509a9d447cc1480eus_ofac_sdnofac-20289
Organization:addressEntityaddr-c336a747737c37bf2a92844a215e0f656de30f57us_ofac_sdnofac-20289
Organization:addressEntityaddr-5039420635971cdda63663ff6fcf2b6bddc4c810us_ofac_sdnofac-20289
LegalEntity:aliasOOO 'CMT-K'us_trade_csltrade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60
Organization:aliasKrym SMT OOO LLCengus_ofac_sdnofac-20289
LegalEntity:aliasSovmortrans-Crimeaus_trade_csltrade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60
Organization:aliasSovmortrans-Crimeaengus_ofac_sdnofac-20289
Organization:aliasOOO 'CMT-K'engus_ofac_sdnofac-20289
Organization:aliasOOO 'SMT-K'engus_ofac_sdnofac-20289
Organization:aliasLLC CMT Crimeaengus_ofac_sdnofac-20289
Organization:aliasSMT-Crimeaengus_ofac_sdnofac-20289
LegalEntity:aliasSMT-Kengus_sam_exclusionsusgsa-s4mrvrprd
Organization:aliasObshchestvo s ohranychennoi otvetstvennostiu "SMT-K"ua_nsdc_sanctionsua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "SMT-K"ua_nsdc_sanctionsua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "SMT Krym"ua_nsdc_sanctionsua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k
LegalEntity:aliasOOO 'SMT-K'us_trade_csltrade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60
LegalEntity:aliasSMT-Crimeaus_trade_csltrade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60
LegalEntity:aliasLLC CMT Crimeaus_trade_csltrade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60
LegalEntity:aliasKrym SMT OOO LLCus_trade_csltrade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60
LegalEntity:countryuaus_trade_csltrade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60
Organization:countryuaus_ofac_sdnofac-20289
Organization:countryruus_ofac_sdnofac-20289
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mrvrprd
Company:countryuapermidpermid-5051782207
LegalEntity:countryruus_trade_csltrade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrprd
Company:dissolutionDate2024-04-05ext_ru_egrulru-inn-9102024423
Organization:emailinfo@smt-k.ruus_ofac_sdnofac-20289
Organization:emailinfo@parom-k.ruus_ofac_sdnofac-20289
Organization:id8a059281ccb58cbfc1d8142128cfa2ffef13cbf6us_ofac_sdnofac-20289
Company:id104c59ade36357fa788d7add95e9f86124642cd8ext_ru_egrulru-inn-9102024423
Company:idd2489f7c22bad81bd2435e56532c7c8a64456be6permidpermid-5051782207
LegalEntity:id9cfd9fca88d16343a0c1611ebbd5bff2e8e78fe0us_trade_csltrade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60
Organization:id33d9b897ae1d6b5d10c6092543a8feea82f4e570us_trade_cslofac-20289
Organization:id37fec08efcbe5d562e8c592c684b00408a343ac1ua_nsdc_sanctionsua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k
LegalEntity:idc16f770efb24c81a936d1103be5103202111e9f8us_sam_exclusionsusgsa-s4mrvrprd
Company:incorporationDate2014-09-04ext_ru_egrulru-inn-9102024423
Company:incorporationDate2014-09-04permidpermid-5051782207
Company:innCode9102024423ext_ru_egrulru-inn-9102024423
Organization:innCode9102024423ua_nsdc_sanctionsua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k
Company:jurisdictionuapermidpermid-5051782207
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k
Company:jurisdictionruext_ru_egrulru-inn-9102024423
Company:kppCode910201001ext_ru_egrulru-inn-9102024423
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9102024423
Organization:nameОбщество с ограниченной ответственностью "СМТ-К"ua_nsdc_sanctionsua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k
Company:nameSMT-K OOOpermidpermid-5051782207
Organization:nameSMT-Kus_trade_cslofac-20289
Organization:nameОбщество с ограниченной ответственностью «СМТ Крим»ua_nsdc_sanctionsua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k
Organization:nameТовариство з обмеженою відповідальністю «СМТ Крим»ua_nsdc_sanctionsua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k
Organization:nameТовариство з обмеженою відповідальністю "СМТ Крим"ua_nsdc_sanctionsua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k
Organization:nameТовариство з обмеженою відповідальністю "СМТ-К"ua_nsdc_sanctionsua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМТ-К"ext_ru_egrulru-inn-9102024423
Organization:nameSMT-Kengus_ofac_sdnofac-20289
LegalEntity:nameSMT-Kus_trade_csltrade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60
LegalEntity:notesSee alternate address under Russiaus_trade_csltrade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60
Company:ogrnCode1149102038788ext_ru_egrulru-inn-9102024423
Organization:ogrnCode1149102038788ua_nsdc_sanctionsua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k
Company:permId5051782207permidpermid-5051782207
Company:phone73652788377permidpermid-5051782207
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-20289
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20289us_ofac_sdnofac-20289
Company:sourceUrl https://permid.org/1-5051782207permidpermid-5051782207
Company:statusInactivepermidpermid-5051782207
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrprd
Organization:topicssanctionus_ofac_sdnofac-20289
Organization:topicssanctionus_trade_cslofac-20289
LegalEntity:topicsexport.controlus_trade_csltrade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60
LegalEntity:uniqueEntityIdRY9WP4VNFT26engus_sam_exclusionsusgsa-s4mrvrprd
Company:website http://smt-k.ru/permidpermid-5051782207
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