Statements: SMT-K

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAnapskoye Highway 1, Temryukengus_ofac_sdnofac-20289
Organization:addressul. Zoi Zhiltsovoy, d. 15, office 51, Simferopolengus_ofac_sdnofac-20289
Organization:addressVokzalnoye Highway 140, Kerchengus_ofac_sdnofac-20289
Organization:addressEntityaddr-3c70c7a71fdd69f4caaaf280b8e44191f9d2a411engus_ofac_sdnofac-20289
Organization:addressEntityaddr-4f352355131c6f6e5dc5fe1c1cb5f0833a1b85a9engus_ofac_sdnofac-20289
Organization:addressEntityaddr-6f631e4beab714ab3d851c12efd33cbd323468ffengus_ofac_sdnofac-20289
Organization:aliasLLC CMT Crimeaengus_ofac_sdnofac-20289
Organization:aliasKrym SMT OOO LLCengus_ofac_sdnofac-20289
Organization:aliasOOO 'CMT-K'engus_ofac_sdnofac-20289
Organization:aliasSovmortrans-Crimeaengus_ofac_sdnofac-20289
Organization:aliasSMT-Crimeaengus_ofac_sdnofac-20289
Organization:aliasOOO 'SMT-K'engus_ofac_sdnofac-20289
Organization:countryruengus_ofac_sdnofac-20289
Organization:countryuaengus_ofac_sdnofac-20289
Organization:emailinfo@parom-k.ruengus_ofac_sdnofac-20289
Organization:emailinfo@smt-k.ruengus_ofac_sdnofac-20289
Organization:id8ca383bcc40c8e59121a9505529705277721254aengus_ofac_sdnofac-20289
Organization:nameSMT-Kengus_ofac_sdnofac-20289
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
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