On official sanctions lists
SMT-K
17 names and spellings · found in 7 data sources · on 3 official sanctions lists
Also known as
- SMT-K OOO
- Товариство з обмеженою відповідальністю "СМТ Крим"
- Товариство з обмеженою відповідальністю «СМТ Крим»
- Товариство з обмеженою відповідальністю "СМТ-К"
- SMT-K LIMITED LIABILITY COMPANY
- Общество с ограниченной ответственностью "СМТ-К"
- Общество с ограниченной ответственностью «СМТ Крим»
- OOO 'CMT-K'
- Tovarystvo z obmezhenoiu vidpovidalnistiu "SMT-K"
- LLC CMT Crimea
- SMT-Crimea
- Obshchestvo s ohranychennoi otvetstvennostiu "SMT-K"
- OOO 'SMT-K'
- Tovarystvo z obmezhenoiu vidpovidalnistiu "SMT Krym"
- Sovmortrans-Crimea
- Krym SMT OOO LLC
Named on 3 official sanctions lists
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 17 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 12 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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