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SMT-iLogic

Debarred entity · Sanctioned entity
SMT-iLogic is subject to sanctions. See the individual program listings below.
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 Aylogik · 9 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1157847407156 · 7804552300 · FZU9KWQD1D65 · OGRN: 1157847407156 TIN: 7804552300[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]
Tax Number7804552300[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, Russia, 195220 · Mineralnaya St. 13 Litera A, Ind 15H, St. Petersburg, 19005 · Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, St. Petersburg, 195197 · 7 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Tax identification number: 7804552300

Swiss SECO Sanctions/Embargoes,

LLC SMT-iLogic is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

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.

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

In addition, LLC SMT-iLogic is associated with LLC STC.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

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,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,119

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,010

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

EU Financial Sanctions Files (FSF)6,099

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 Targets6,018

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French National Asset Freezing System4,945

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 · Direction Générale du Trésor

US SAM Procurement Exclusions115,409

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

United States · General Services Administration

Canadian Consolidated Autonomous Sanctions List4,313

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List30,555

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

United States · Office of Foreign Assets Control

UK FCDO Sanctions List4,486

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office

US Trade Consolidated Screening List (CSL)19,392

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

Belgian Financial Sanctions6,366

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

EU Council Regulation 2023/2878 Sanctioned entities590

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

European Union · Council of the European Union

External databases

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

PermID Open Data2,486

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 (EGRUL)137,753

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

External dataset · Russia · Федеральная Налоговая Служба


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

For experts: raw data explorer