SMT-K OFAC sanctioned

Organization · RU;UA · program US-UKRRUS-REL · view on treasury.gov ↗

Why on the list

UKRAINE-EO13685 - Executive Order 13685 (Ukraine)

Key facts

OFAC UID: 524754433
Type: Organization
Sanctions program: US-UKRRUS-REL
Country: RU;UA
Aliases tracked: 6

Aliases / AKAs

Krym SMT OOO LLC (a.k.a.)
LLC CMT Crimea (a.k.a.)
OOO 'CMT-K' (a.k.a.)
OOO 'SMT-K' (a.k.a.)
SMT-Crimea (a.k.a.)
Sovmortrans-Crimea (a.k.a.)

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