Statements: SMT-K

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Zoi Zhiltsovoy, d. 15, office 51, Simferopolengus_ofac_sdnofac-20289
Company:addressУЛ. ЗОИ ЖИЛЬЦОВОЙ Д. 15, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295017ext_ru_egrulru-inn-9102024423
LegalEntity:addressUL. ZOI ZHILTSOVOY, D. 15, OFFICE 51, CRIMEA, SIMFEROPOL, UKRengus_sam_exclusionsusgsa-s4mrvrprd
LegalEntity:addressVokzalnoye Highway 140, Kerchus_trade_csltrade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60
LegalEntity:addressul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimeaus_trade_csltrade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60
LegalEntity:addressAnapskoye Highway 1, Temryukus_trade_csltrade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60
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
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
Company:addressУЛ ЗОИ ЖИЛЬЦОВОЙ Д. 15, СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295017ext_ru_egrulru-inn-9102024423
Organization:addressVokzalnoye Highway 140, Kerchengus_ofac_sdnofac-20289
Organization:addressAnapskoye Highway 1, Temryukengus_ofac_sdnofac-20289
Organization:addressEntityaddr-3c70c7a71fdd69f4caaaf280b8e44191f9d2a411engus_ofac_sdnofac-20289
Organization:addressEntityaddr-4f352355131c6f6e5dc5fe1c1cb5f0833a1b85a9engus_ofac_sdnofac-20289
Organization:addressEntityaddr-6f631e4beab714ab3d851c12efd33cbd323468ffengus_ofac_sdnofac-20289
LegalEntity:aliasSMT-Crimeaus_trade_csltrade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60
LegalEntity:aliasOOO 'CMT-K'us_trade_csltrade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60
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
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: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:aliasLLC CMT Crimeaengus_ofac_sdnofac-20289
Organization:aliasSMT-Crimeaengus_ofac_sdnofac-20289
Organization:aliasOOO 'SMT-K'engus_ofac_sdnofac-20289
Organization:aliasKrym SMT OOO LLCengus_ofac_sdnofac-20289
Organization:aliasSovmortrans-Crimeaengus_ofac_sdnofac-20289
Organization:aliasOOO 'CMT-K'engus_ofac_sdnofac-20289
LegalEntity:aliasSovmortrans-Crimeaus_trade_csltrade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60
LegalEntity:aliasLLC CMT Crimeaus_trade_csltrade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60
LegalEntity:aliasOOO 'SMT-K'us_trade_csltrade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60
LegalEntity:aliasKrym SMT OOO LLCus_trade_csltrade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60
Organization:countryruengus_ofac_sdnofac-20289
LegalEntity:countryruus_trade_csltrade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60
LegalEntity:countryuaus_trade_csltrade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrvrprd
Organization:countryuaengus_ofac_sdnofac-20289
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrprd
Company:dissolutionDate2024-04-05ext_ru_egrulru-inn-9102024423
Organization:emailinfo@parom-k.ruengus_ofac_sdnofac-20289
Organization:emailinfo@smt-k.ruengus_ofac_sdnofac-20289
Organization:id33d9b897ae1d6b5d10c6092543a8feea82f4e570us_trade_cslofac-20289
LegalEntity:id9cfd9fca88d16343a0c1611ebbd5bff2e8e78fe0us_trade_csltrade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60
Organization:id8ca383bcc40c8e59121a9505529705277721254aengus_ofac_sdnofac-20289
Company:id104c59ade36357fa788d7add95e9f86124642cd8ext_ru_egrulru-inn-9102024423
Organization:id7c98a072646430f973e757450b2db0a499a4d0e4ua_nsdc_sanctionsua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k
LegalEntity:idcd1f1fc93a81f479972137af49a2a597d31ca4b3engus_sam_exclusionsusgsa-s4mrvrprd
Company:incorporationDate2014-09-04ext_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:innCode9102024423ext_ru_egrulru-inn-9102024423
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
Organization:nameSMT-Kengus_ofac_sdnofac-20289
LegalEntity:nameSMT-Kengus_sam_exclusionsusgsa-s4mrvrprd
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
LegalEntity:nameSMT-Kus_trade_csltrade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМТ-К"ext_ru_egrulru-inn-9102024423
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
Organization:nameSMT-Kus_trade_cslofac-20289
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
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
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
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-20289
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20289engus_ofac_sdnofac-20289
Organization:topicssanctionengus_ofac_sdnofac-20289
Organization:topicssanctionus_trade_cslofac-20289
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrprd
LegalEntity:topicsexport.controlus_trade_csltrade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60
LegalEntity:uniqueEntityIdRY9WP4VNFT26engus_sam_exclusionsusgsa-s4mrvrprd
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