FEOC
OFAC SDNCriticalEntity

SMT-K

🇺🇦Ukraine20289

FEOC Flagged

SMT-K appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
Risk Summary
List severityHighOn 2 critical lists
Country riskLowUkraine (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2024
Commerce / BIS
This entity
SMT-K
Ukraine

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SMT-K#20289
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: SMT-KSince 2024-05-07#NK-ZLyspKr5Keym6ZMma6NXvL::BIS_ENTITY_LIST
Source

Relationship graph

3 nodes · 2 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2024
Commerce / BIS
This entity
SMT-K
Ukraine

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SMT-CRIMEAOOO 'SMT-K'OOO 'CMT-K'SOVMORTRANS-CRIMEAKRYM SMT OOO LLCLLC CMT CRIMEA

Known addresses

  • ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea, Ukraine
  • Vokzalnoye Highway 140, Kerch, Ukraine
  • Anapskoye Highway 1, Temryuk, Russia

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

Email Address info@smt-k.ru; alt. Email Address info@parom-k.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2024-05-07source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "20289",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 20289",
  "entity_name": "SMT-K",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "SMT-CRIMEA",
    "OOO 'SMT-K'",
    "OOO 'CMT-K'",
    "SOVMORTRANS-CRIMEA",
    "KRYM SMT OOO LLC",
    "LLC CMT CRIMEA"
  ],
  "addresses": [
    "ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea, Ukraine",
    "Vokzalnoye Highway 140, Kerch, Ukraine",
    "Anapskoye Highway 1, Temryuk, Russia"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "20289",
    "program": "UKRAINE-EO13685",
    "remarks": "Email Address info@smt-k.ru; alt. Email Address info@parom-k.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.",
    "tonnage": "-0- ",
    "sdn_name": "SMT-K",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.