Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY SMT-ILOGIC · LLC SMT iLogic · LLC SMT-Ailogik · LLC “SMT-iLogic” · SMT iLogic Kft. · | [sources] | |||
Other name | LLC SMT iLogic · LLC SMT-Ailogik · Limited Liability Company "SMT-Ilogic" · SMT AILOGIK OOO · SMT Ailogik OOO · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@smt-ilogic.ru | [sources] | ||||
INN | 7804552300 | [sources] | |||
KPP | 780401001 | [sources] | |||
OGRN | 1157847407156 | [sources] | |||
PermID | 5081514278 | [sources] | |||
Phone | (812) 244 19 87 · +7 (812) 244-19-87 (téléphone/télécopieur) · +78122441987 | [sources] | |||
Registration number | 1157847407156 · 7804552300 · FZU9KWQD1D65 · OGRN: 1157847407156 TIN: 7804552300 | [sources] | |||
Tax Number | 7804552300 | [sources] | |||
Unique Entity ID | FZU9KWQD1D65 | [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, 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 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Alexander Nikolaevich BELYAEV | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Margiana Insaat Dis Ticaret Limited Sirketi | Providing support to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АЛЕКСАНДР МИХАЙЛОВИЧ ШЕПИЛОВ | 12 | - | ||
СЕРГЕЙ ВЛАДИМИРОВИЧ КУЗНЕЦОВ | 15 | - | ||
Alexander Nikolaevich BELYAEV | 12 | - | ||
ИРИНА СЕРГЕЕВНА ШИХАЛЕВА | 15 | - | ||
АРТЕМ ВЛАДИМИРОВИЧ БРИТВИН | 15 | - | ||
АРКАДИЙ АНАТОЛЬЕВИЧ СЛЕПЕНЬКОВ | 15 | - | ||
ИРИНА НИКОЛАЕВНА ХРЕСЦОВА | 16 | - |