SMT-K SDN — Treasury

Programs

Key facts

CSL entity number

20289

Source list

SDN — Specially Designated Nationals List

Issuing agency

US Treasury OFAC

Type

Entity

Countries

UA,RU

Aliases tracked

6

Aliases / AKAs

• SMT-CRIMEA
• OOO 'SMT-K'
• OOO 'CMT-K'
• SOVMORTRANS-CRIMEA
• KRYM SMT OOO LLC
• LLC CMT CRIMEA

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗