| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC SMT iLogic · LLC SMT-Ailogik · LLC “SMT-iLogic” · Limited Liability Company "SMT-Ilogic" · Limited Liability Company SMT-iLogic · | [sources] | |||
| Other name | LLC SMT iLogic · LLC SMT-Ailogik · LLC SMT-iLogic · LLC “SMT-iLogic” · 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 · smt.ilogic@mail.ru | [sources] | ||||
| ID Number | 780401001 | [sources] | |||
| INN | 7804552300 | [sources] | |||
| KPP | 780401001 | [sources] | |||
| OGRN | 1157847407156 | [sources] | |||
| PermID | 5081514278 | [sources] | |||
| Phone | (812) 244 19 87 · +7 (812) 244-19-87 (téléphone/fax) · +78122441987 | [sources] | |||
| Registration number | 1157847407156 · 7804552300 | [sources] | |||
| Tax Number | 7804552300 | [sources] | |||
| Unique Entity ID | FZU9KWQD1D65 · K6DAWLMR25R4 | [sources] | |||
| Website | smt.ilogic.ru · smt-ilogic.ru · smtilogic.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 17 Nepokorennyh Avenue, Building 4, Letter V, Room 5N Saint Petersburg 195220 Russia · 17 Nepokorennyh Avenue, Building 4, Letter V, Room 5N, 195220 Saint Petersburg · 17 Nepokorennyh Avenue, Building 4, Letter V, Room 5N, Saint Petersburg, 195220, Russia · 195220, Fédération de Russie, Saint-Pétersbourg, avenue Nepokorennykh 17, bâtiment 4, lettre V, bureau 5-N · 195220, RUSSIE, Saint-Pétersbourg, avenue Nepokorennykh 17, bâtiment 4, lettre V, bureau 5-N · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Russia
Tel./fax: +7 (812) 244-19-87
Associated entity: Special Technology Center Ltd. (a.k.a. STC, Ltd)
Place of registration: Russian Federation
KPP: 780401001
Principal place of business: Russian Federation
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.
Tax identification number: 7804552300
Type of entity: Limited Liability Company Principal place of business: Russian Federation Associated entities: Special Technology Center Ltd. (a.k.a. STC, Ltd)
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 de mise au point de produits électroniques et fabrique des dispositifs de collecte et de traitement d’informations. LLC STC, le fabricant militaire russe de drones Orlan-10, reçoit des composants étrangers de LLC “SMT-iLogic”. 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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Type d’entité: société à responsabilité limitée Lieu d’enregistrement: RUSSIE Numéro d’enregistrement: 1157847407156 Date d’enregistrement: 27/11/2015 Numéro d’identification fiscale : 7804552300 KPP: 780401001 Entité associée: Special Technology Center Ltd. (autrement connu sous le nom de STC, Ltd) Principal établissement: RUSSIE Site web: http://smt-ilogic.ru/ Tél./fax: + 7 (812) 244-19-87 Courrier électronique: info@smt-ilogic.ru
(also SMT AILOGIK OOO, SMT AILOGIK OOO)
(also LIMITED LIABILITY COMPANY SMT-ILOGIC)
(also LIMITED LIABILITY COMPANY SMT-ILOGIC)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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
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United Kingdom · FCDO
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Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
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Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
eu-oj-0f4ef12150f18a27010bc727a6673d29a94e0836 · gb-hmt-16052 · NK-EAS8jBbr85ym3BzWyBMEEn · jp-meti-ru-8b9f84c41309ac3c5be6eea531121fd98e4bf3b0 · eu-sancmap-33cc4c1df027902e63f666cde2b3f7d267c13d17 · ch-seco-71626 · ru-inn-7804552300 · fr-ga-7290 · eu-oj-cbca0a5e16dfc527e9bb2ed459df12c60b46404a · ofac-43129 · ca-sema-1-part-2-403-ru-smt-ilogic · eu-oj-be804ce391d7a64bc4d07e67b2beaff9074836ee · eu-2878-951a968665184e1511a59aebc2646f0374510088 · usgsa-s4mrty7k5 · NK-FKwnCT7Lr8H2pjWUawgvXH · ca-sema-4110a7873ca8f64de926f031376daeb966a5b5b9 · tw-shtc-b3d53337348ef85657a042bc65f593ba50784b37 · permid-5081514278 · ch-seco-61620 · gb-coh-boffu6z8xbzvao6wyib7mu-odj0 · trade-csl-d70bf3486e8e68058c1e9c4b657cff30ceced45f34fa522d7d6a52da · usgsa-s4mrty2mx · gb-fcdo-rus1947 · NK-ARtFFhWGVBefBmVj7USMSF · ua-ws-fd4dac8653252f8f6b19698253034748e3d5fb1e · tw-shtc-8d61b9f6a3c36b296e223fe495d8f42bbb2113ce · eu-fsf-eu-11291-51 · ja-mof-d77febb090d3ba8edd4dcf569e0935ad9579cb1d · tw-shtc-11f9327e2cc0b85cbf1f0bc8906ca9b6ec3f6c4c · mc-freezes-618b77d9b5bd03fd536539c892107ab3735a18ff · ua-nsdc-24450-tovaristvo-z-obmezenou-vidpovidalnistu-smt-ajlogik · ua-ws-e1c1f3f92c15a9a5eafcc5512b84fd97eac337d5 · eu-oj-b52fae93441f511a45d134311c28300af7668bd0 · ua-ws-entity-7162 · usgsa-s4mrqm5bwFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 17 Nepokorennyh Avenue, Building 4, Letter V, Room 5N, 195220 Saint Petersburg | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Asia Pacific Links Limited Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Alexander Nikolaevich BELYAEV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Russia |
| Building 4, letter B, room 5-N, Nepokorennykh Avenue 17, St Petersburg, 195220 | Russia |
| 17 Nepokorennyh Avenue, Building 4, Letter V, Room 5N, Saint Petersburg, 195220, Russia | - |
| Ulitsa Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, Saint Petersburg 195197, Russia | - |
780401001 | Russia | Other identification number | - | - |
| Margiana Insaat Dis Ticaret Limited Sirketi Sanctioned entity | Providing support to | - | - |
| Шепілов Олександр Михайлович Sanctioned entity | 12 | - | ||
| СЕРГЕЙ ВЛАДИМИРОВИЧ КУЗНЕЦОВ | 15 | - | ||
| Бритвін Артем Володимирович Sanctioned entity | 15 | - | ||
| Шихальова Ірина Сергіївна Sanctioned entity | 15 | - | ||
| Alexander Nikolaevich BELYAEV Sanctioned entity | 12 | - | ||
| Слєпеньков Аркадій Анатолійович Sanctioned entity | 15 | - | ||
| Хресцова Ірина Миколаївна Sanctioned entity | 16 | - |