Lists › OFAC SDN › ofac_sdn-20289
SMT-K
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20289.
Programs
Names and aliases
| SMT-K | primary |
| SMT-CRIMEA | alias (strong) |
| OOO 'SMT-K' | alias (strong) |
| OOO 'CMT-K' | alias (strong) |
| SOVMORTRANS-CRIMEA | alias (strong) |
| KRYM SMT OOO LLC | alias (strong) |
| LLC CMT CRIMEA | alias (strong) |
Details
| Countries |  Russia  Ukraine |
| Addresses | ul. Zoi Zhiltsovoy, d. 15 office 51 Simferopol Crimea Ukraine; Vokzalnoye Highway 140 Kerch Ukraine; Anapskoye Highway 1 Temryuk Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.