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SMT-K

Sanctioned

Krym SMT OOO LLC

Type

organization

Subtype

Country

Russia, Ukraine

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

20289

Asset freeze

2016-09-01activeSource

Official source conditions

Block; Program; UKRAINE-EO13685

Source ↗

Legal bases

United States

Executive Order 13685 (Ukraine)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

SMT-CrimeaAlias
OFAC ↗
Record provenance
ID
20289
SHA-256
184a8139858b5448ec603f68ee515634893bf352bc6664e8b40bbba9e3153e79
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LLC CMT CrimeaAlias
OFAC ↗
Record provenance
ID
20289
SHA-256
184a8139858b5448ec603f68ee515634893bf352bc6664e8b40bbba9e3153e79
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OOO 'CMT-K'Alias
OFAC ↗
Record provenance
ID
20289
SHA-256
184a8139858b5448ec603f68ee515634893bf352bc6664e8b40bbba9e3153e79
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SMT-KPrimary name
OFAC ↗
Record provenance
ID
20289
SHA-256
184a8139858b5448ec603f68ee515634893bf352bc6664e8b40bbba9e3153e79
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OOO 'SMT-K'Alias
OFAC ↗
Record provenance
ID
20289
SHA-256
184a8139858b5448ec603f68ee515634893bf352bc6664e8b40bbba9e3153e79
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Krym SMT OOO LLCAlias
OFAC ↗
Record provenance
ID
20289
SHA-256
184a8139858b5448ec603f68ee515634893bf352bc6664e8b40bbba9e3153e79
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sovmortrans-CrimeaAlias
OFAC ↗
Record provenance
ID
20289
SHA-256
184a8139858b5448ec603f68ee515634893bf352bc6664e8b40bbba9e3153e79
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

20289OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
20289
SHA-256
9f52960091d61e34295e940c59849acc20fc8b0c372cf20f4b02b7ea567910be
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
20289
SHA-256
184a8139858b5448ec603f68ee515634893bf352bc6664e8b40bbba9e3153e79
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
UkraineOperation
OFAC ↗
Record provenance
ID
20289
SHA-256
184a8139858b5448ec603f68ee515634893bf352bc6664e8b40bbba9e3153e79
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)