SMT-K SDN — Treasury
Programs
UKRAINE-EO13685
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
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