Entity record
SMT-KOrganization
SMT-K appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program UKRAINE-EO13685; reflected as observed on 2026-04-23.
Also known as
- SMT-CRIMEA
- OOO 'SMT-K'
- OOO 'CMT-K'
- SOVMORTRANS-CRIMEA
- KRYM SMT OOO LLC
- LLC CMT CRIMEA
Designations
- Designated by US OFAC under program UKRAINE-EO13685. Other entities under UKRAINE-EO13685
Key properties
Identifiers
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Email Address
- info@smt-k.ru
- Email Address
- info@parom-k.ru
Addresses
ul. Zoi Zhiltsovoy, d. 15, Simferopol, CrimeaVokzalnoye Highway 140, KerchAnapskoye Highway 1, Temryuk, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SMT-K. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/smt-k-nk84cec180/
Machine-readable export (FTM + lineage): /organizations/smt-k-nk84cec180/entity.json