Statements: Tovarystvo z obmezhenoiu vidpovidalnistiu "SMT-K"

Canonical ID: NK-ZLyspKr5Keym6ZMma6NXvL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasТовариство з обмеженою відповідальністю «СМТ Крим»ua_nsdc_sanctionsua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k
Organization:aliasОбщество с ограниченной ответственностью «СМТ Крим»ua_nsdc_sanctionsua-nsdc-12993-tovaristvo-z-obmezenou-vidpovidalnistu-smt-krim-obsestvo-s-ogranicennoj-otvetstvennostu-smt-k-tovaristvo-z-obmezenou-vidpovidalnistu-smt-k
LegalEntity:aliasSovmortrans-Crimeaus_trade_csltrade-csl-afb13ab280662e272b6bf697e77e749f0791fd366ce2e5893a3988de
LegalEntity:aliasKrym SMT OOO LLCus_trade_csltrade-csl-afb13ab280662e272b6bf697e77e749f0791fd366ce2e5893a3988de
LegalEntity:aliasOOO ?SMT?K?us_trade_csltrade-csl-afb13ab280662e272b6bf697e77e749f0791fd366ce2e5893a3988de
LegalEntity:aliasSMT-Crimeaus_trade_csltrade-csl-afb13ab280662e272b6bf697e77e749f0791fd366ce2e5893a3988de
LegalEntity:aliasOOO ?CMT?K?us_trade_csltrade-csl-afb13ab280662e272b6bf697e77e749f0791fd366ce2e5893a3988de
LegalEntity:aliasLLC CMT Crimeaus_trade_csltrade-csl-afb13ab280662e272b6bf697e77e749f0791fd366ce2e5893a3988de
Organization:aliasOOO 'CMT-K'engus_ofac_sdnofac-20289
Organization:aliasOOO 'SMT-K'engus_ofac_sdnofac-20289
Organization:aliasSMT-Crimeaengus_ofac_sdnofac-20289
Organization:aliasKrym SMT OOO LLCengus_ofac_sdnofac-20289
Organization:aliasLLC CMT Crimeaengus_ofac_sdnofac-20289
Organization:aliasSovmortrans-Crimeaengus_ofac_sdnofac-20289
  • 1 - 14 of 14
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting