Statements: SMT-K

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Vokzalnoye Highway 140, Kerch	us_trade_csl	`trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60`	2025-03-21
`LegalEntity:address`	ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea	us_trade_csl	`trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60`	2025-03-21
`LegalEntity:address`	Anapskoye Highway 1, Temryuk	us_trade_csl	`trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60`	2025-03-21
`LegalEntity:alias`	LLC CMT Crimea	us_trade_csl	`trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60`	2025-03-21
`LegalEntity:alias`	OOO 'CMT-K'	us_trade_csl	`trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60`	2025-03-21
`LegalEntity:alias`	Sovmortrans-Crimea	us_trade_csl	`trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60`	2025-03-21
`LegalEntity:alias`	SMT-Crimea	us_trade_csl	`trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60`	2025-03-21
`LegalEntity:alias`	Krym SMT OOO LLC	us_trade_csl	`trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60`	2025-03-21
`LegalEntity:alias`	OOO 'SMT-K'	us_trade_csl	`trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60`	2025-03-21
`LegalEntity:country`	ua	us_trade_csl	`trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60`	2025-03-21
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60`	2025-03-21
`Organization:id`	33d9b897ae1d6b5d10c6092543a8feea82f4e570	us_trade_csl	`ofac-20289`	2024-05-07
`LegalEntity:id`	9cfd9fca88d16343a0c1611ebbd5bff2e8e78fe0	us_trade_csl	`trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60`	2025-09-01
`LegalEntity:name`	SMT-K	us_trade_csl	`trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60`	2025-03-21
`Organization:name`	SMT-K	us_trade_csl	`ofac-20289`	2024-05-07
`LegalEntity:notes`	See alternate address under Russia	us_trade_csl	`trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60`	2025-03-21
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-20289`	2025-07-17

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