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SMT-iLogic

Sanctioned entity

SMT-iLogic is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SMT-ILOGIC · LLC SMT iLogic · LLC SMT-Ailogik · LLC “SMT-iLogic” · Limited liability company "Smt-ilogic" · 14 more...				[sources]
Other name	LLC SMT iLogic · LLC SMT-Ailogik · Limited Liability Company "SMT-Ilogic" · SMT Ailogik OOO · SMT Aylogik · 8 more...				[sources]
Incorporation date	2015-11-27				[sources]
Legal form	société à responsabilité limitée				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1157847407156` · `7804552300` · `OGRN: 1157847407156 TIN: 7804552300`				[sources]
E-Mail	info@smt-ilogic.ru				[sources]
INN	`7804552300`				[sources]
Keywords	Інші · Постачальники електронної компонентної бази				[sources]
OGRN	`1157847407156`				[sources]
PermID	`5081514278`				[sources]
Phone	+7 (812) 244-19-87 (téléphone/télécopieur) · +78122441987				[sources]
Tax Number	`7804552300`				[sources]
Website	smt.ilogic.ru · smt-ilogic.ru				[sources]
Status	Active				[sources]
Address	17 Nepokorennyh Avenue, Building 4, Letter V, Room 5N, 195220 Saint Petersburg · 195220, Russian Federation, St. Petersburg, Nepokorennykh Avenue, 17, building 4, letter V, room 5-N · 195220, Российская Федерация, г. Санкт-Петербург, пр-кт Непокорённых, д. 17, к. 4, литера В, помещ. 5-Н · 195220, Російська Федерація, м. Санкт-Петербург, пр-кт Нескорених, буд. 17, к. 4, літера В, прим. 5-Н · Mineralnaya St. 13 Litera A, Ind 15H, St. Petersburg, 19005 · 6 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-29				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-04-22	Last checked	2024-04-28	First seen	2023-04-20

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, 2024-03-28

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

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), 2024-03-28

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 Freezing of Assets, 2024-02-29

Relationships

Address
Full address	Country
Ulitsa Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, 195197 Saint Petersburg	Russia
195220, Fédération de Russie, Saint-Pétersbourg, Nepokorennykh Avenue, 17, building 4, letter V, room 5-N	Russia
Building 4, letter B, room 5-N, Nepokorennykh Avenue 17, St Petersburg	Russia
17 Nepokorennyh Avenue, Building 4, Letter V, Room 5N, 195220 Saint Petersburg	Russia
Nepokorennykh Avenue, 17, building 4, letter V, room 5-N, St. Petersburg, RUSSIAN FEDERATION, 195220 · Nepokorennykh Avenue, 17, building 4, letter V, room 5-N, St. Petersburg, Russian Federation, 195220	Russia

Agents
Agent	Role	Start date	End date
Asia Pacific Links Limited	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Beijing Lucheng Weiye Technology Development Company Limited	-	-	-

Linked from
Subject	Role	Start date	End date
Margiana Insaat Dis Ticaret Limited Sirketi	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-03-29	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-09-27	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
European External Action Service	UKR	2024-04-12	-
National Agency on Corruption Prevention	-	2023-05-12	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	UKR	2024-04-12	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: eu-fsf-eu-11291-51 · ua-nsdc-24450-tovaristvo-z-obmezenou-vidpovidalnistu-smt-ajlogik · gb-hmt-16052 · trade-csl-d70bf3486e8e68058c1e9c4b657cff30ceced45f34fa522d7d6a52da · permid-5081514278 · fr-ga-7290 · NK-ARtFFhWGVBefBmVj7USMSF · ca-sema-1-part-2-403-ru-smt-ilogic · ch-seco-61620 · eu-2878-951a968665184e1511a59aebc2646f0374510088 · ua-nazk-company-7162 · ofac-43129

For experts: raw data explorer

Factsheet Descriptions Data sources

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