Smt-K

On the SDN listEntityUKRAINE-EO13685

Smt-K (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Ukraine, Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

SMT-CRIMEA · aka
OOO 'SMT-K' · aka
OOO 'CMT-K' · aka
SOVMORTRANS-CRIMEA · aka
KRYM SMT OOO LLC · aka
LLC CMT CRIMEA · aka

Addresses on file

ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea, Ukraine
Vokzalnoye Highway 140, Kerch, Ukraine
Anapskoye Highway 1, Temryuk, Russia

OFAC remarks

Email Address info@smt-k.ru; alt. Email Address info@parom-k.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.