Base
Organization6 sanctions listsRussia

LIMITED LIABILITY COMPANY KMT

First seen Feb 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY KMT
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-euqvZ5SAHA8wpKSciX97Gg
Registration Number
1207700463145
First Seen
Feb 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY KMT appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Российская Федерация, 107023, г. Москва, муниципальный округ Соколиная Гора, ул. Большая Семёновская, д. 40, корпус 13, комн. 203; 107023, Moscow, Sokolinaya Gora municipal district, Bolshaya Semyonovskaya Street. 40, building 13, room 203, Russian Federation; Sokolinaya Gora municipal district, Bolshaya Semyonovskaya Street. 40, building 13, room 203, Moscow, Russian Federation, 107023; Ul. Bolshaya Semenovskaya D. 40, Str. 13, Floor 2, Pomeshch. 203, Moscow, 107023; Російська Федерація, 107023, м. Москва, муніципальний округ Соколина Гора, вул. Велика Семенівська, буд. 40, корпус 13, кімн. 203; Ul. Bolshaya Semenovskaya D. 40, Str. 13, Floor 2, Pomeshch. 203 Moscow 107023 Russia

Aliases (6)

Also Known As
ООО КМТ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “КМТ”)
KMT LLC
Limited Liability Company "KMT"
Общество с ограниченной ответственностью "КМТ"
Товариство з обмеженою відповідальністю "КМТ"
Tovarystvo z obmezhenoiu vidpovidalnistiu "KMT"

Identification Numbers

TypeNumber
ID Numberinfo@kmt-stanki.ru

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY KMTCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.