Nex Systems
Organization

SMT-K

Sanctioned entity

Ukraine. Named in 3 sanctions listings.

Screen this subject

Summary

See alternate address under Russia

Sanctions and listings3

  • Listed
    18 Feb 2025
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Sep 2016

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    UKRAINE-EO13685 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13685 (Ukraine)

    Programme US-UKRRUS-RELReference 20289treasury.govofac.treasury.gov

  • Effective
    7 Sep 2016

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial.

    For all items subject to the EAR. (See §744.11 of the EAR)

    Programme US-BIS-ELReference 81 FR 61595bis.govtrade.govbis.doc.gov

Other names6

Also known as6

OOO 'CMT-K'LLC CMT CrimeaKrym SMT OOO LLCOOO 'SMT-K'SMT-CrimeaSovmortrans-Crimea

Addresses4

  • Vokzalnoye Highway 140, Kerch

  • ul. Zoi Zhiltsovoy, d. 15, office 51, Crimea, Simferopol

  • Anapskoye Highway 1, Temryuk

  • ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea

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