SMT-K
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 20289 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 20289
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| SMT-K | Primary name |
| KRYM SMT OOO LLC | Alias |
| LLC CMT CRIMEA | Alias |
| OOO 'CMT-K' | Alias |
| OOO 'SMT-K' | Alias |
| SMT-CRIMEA | Alias |
| SOVMORTRANS-CRIMEA | Alias |
Programmes
UKRAINE-EO13685
Addresses recorded
- ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea, Ukraine
- Vokzalnoye Highway 140, Kerch, Ukraine
- Anapskoye Highway 1, Temryuk, Russia
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea, Ukraine",
"Vokzalnoye Highway 140, Kerch, Ukraine",
"Anapskoye Highway 1, Temryuk, Russia"
],
"primary_name_published": true,
"programs": [
"UKRAINE-EO13685"
]
}