amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › SMT-K

SMT-K

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN UKRAINE-EO13685 OFAC SDN: UKRAINE-EO13685 Ukraine — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.