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On official sanctions lists

SMT-K

17 names and spellings · found in 7 data sources · on 3 official sanctions lists

Company · Countries on record: RU, UA · Updated 7 Nov 2026

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.

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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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