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SMT-iLogic

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY SMT-ILOGIC · LLC SMT iLogic · LLC SMT-Ailogik · LLC “SMT-iLogic” · SMT iLogic Kft. · 14 more...[sources]
Other nameLLC SMT iLogic · LLC SMT-Ailogik · Limited Liability Company "SMT-Ilogic" · SMT AILOGIK OOO · SMT Ailogik OOO · 10 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@smt-ilogic.ru[sources]
INN7804552300[sources]
KPP780401001[sources]
OGRN1157847407156[sources]
PermID5081514278[sources]
Phone(812) 244 19 87 · +7 (812) 244-19-87 (téléphone/télécopieur) · +78122441987[sources]
Registration number1157847407156 · 7804552300 · FZU9KWQD1D65 · OGRN: 1157847407156 TIN: 7804552300[sources]
Tax Number7804552300[sources]
Unique Entity IDFZU9KWQD1D65[sources]
Websitesmt.ilogic.ru · smt-ilogic.ru[sources]
StatusActive[sources]
Address17 Nepokorennyh Avenue, Building 4, Letter V, Room 5N, 195220 Saint Petersburg · 195220, Fédération de Russie, Saint-Pétersbourg, Nepokorennykh Avenue, 17, building 4, letter V, room 5-N · Building 4, letter B, room 5-N, Nepokorennykh Avenue 17, St Petersburg, 195220 · Building 4, letter B, room 5-N, Nepokorennykh Avenue 17, St Petersburg, Russia, 195220 · Mineralnaya St. 13 Litera A, Ind 15H, St. Petersburg, 19005 · 10 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Limited Liability Company Principal place of business: Russian Federation Associated entity: Special Technology Center Ltd. (a.k.a. STC, Ltd) In addition, LLC SMT-iLogic is associated with LLC STC.

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

Tax identification number: 7804552300

Swiss SECO Sanctions/Embargoes,

Associated entity: Special Technology Center Ltd. (a.k.a. STC, Ltd)

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Tel./fax: +7 (812) 244-19-87

Swiss SECO Sanctions/Embargoes,

LLC SMT-iLogic is a provider of various services in the field of electronics development. The company provides services for the development of electronics and manufactures devices for collecting and processing information. LLC STC, the Russian military-affiliated manufacturer of Orlan-10 drones, gets foreign components from LLC SMT-iLogic. Russian Armed Forces use Orlan-10 drones in the war of aggression against Ukraine. LLC SMT-iLogic is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. In addition, LLC SMT-iLogic is associated with LLC STC.

Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company Principal place of business: Russian Federation Associated entity: Special Technology Center Ltd. (a.k.a. STC, Ltd) In addition, LLC SMT-iLogic is associated with LLC STC.

EU Financial Sanctions Files (FSF),

Principal établissement: Fédération de Russie - Entité associée: Special Technology Center Ltd. (autrement connu sous le nom de STC, Ltd) - LLC SMT-iLogic fournit divers services dans le domaine du développement électronique. L’entreprise fournit des services pour le développement d’électronique et fabrique des systèmes de collecte et de traitement d’informations. LLC SMT-iLogic fournit des composants étrangers à LLC STC, fabricant des drones Orlan-10 affilié à l’armée russe. Les forces armées russes utilisent des drones Orlan-10 dans la guerre d’agression menée contre l’Ukraine. Par conséquent, LLC SMT-iLogic apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, LLC SMT-iLogic est associée à LLC STC.

French National Asset Freezing System,

Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 27.11.2015 Numéro d’identification fiscale : 7804552300 Entité associée: Special Technology Center Ltd. (autrement connu sous le nom de STC, Ltd) Principal établissement: Fédération de Russie Site internet: http://smt-ilogic.ru/ Téléphone/télécopieur: +7 (812) 244-19-87 Courriel: info@smt-ilogic.ru

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,213

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Council Official Journal Sanctioned Entities758

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions118,923

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Sanctions Map761

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Financial Sanctions Files (FSF)6,369

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,862

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,451

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,427

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,118

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,126

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-43129 · gb-hmt-16052 · fr-ga-7290 · eu-fsf-eu-11291-51 · ch-seco-71626 · gb-fcdo-rus1947 · ca-sema-1-part-2-403-ru-smt-ilogic · ca-sema-4110a7873ca8f64de926f031376daeb966a5b5b9 · eu-2878-951a968665184e1511a59aebc2646f0374510088 · ua-nazk-company-7162 · eu-oj-be804ce391d7a64bc4d07e67b2beaff9074836ee · NK-ARtFFhWGVBefBmVj7USMSF · ua-nsdc-24450-tovaristvo-z-obmezenou-vidpovidalnistu-smt-ajlogik · usgsa-s4mrqm5bw · eu-sancmap-33cc4c1df027902e63f666cde2b3f7d267c13d17 · trade-csl-d70bf3486e8e68058c1e9c4b657cff30ceced45f34fa522d7d6a52da · mc-freezes-618b77d9b5bd03fd536539c892107ab3735a18ff · ch-seco-61620 · permid-5081514278 · ru-inn-7804552300

For experts: raw data explorer