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SMT-iLogic

Disqualified · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY SMT-ILOGIC · LLC SMT iLogic · LLC SMT-Ailogik · LLC “SMT-iLogic” · Limited Liability Company SMT-iLogic · 20 more...[sources]
Other name(別称、SMT アイロギク有限会社) · LIMITED LIABILITY COMPANY SMT-ILOGIC · LLC SMT iLogic · LLC SMT-Ailogik · LLC SMT-iLogic · 19 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]
ID Number780401001[sources]
INN7804552300[sources]
KPP780401001[sources]
OGRN1157847407156[sources]
PermID5081514278[sources]
Phone(812) 244 19 87 · +7 (812) 244-19-87 (téléphone/fax) · +78122441987[sources]
Registration number1157847407156[sources]
Tax Number7804552300[sources]
Unique Entity IDFZU9KWQD1D65 · K6DAWLMR25R4[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, avenue Nepokorennykh 17, bâtiment 4, lettre V, bureau 5-N · 195220, RUSSIE, Saint-Pétersbourg, avenue Nepokorennykh 17, bâtiment 4, lettre V, bureau 5-N · 195220, Russian Federation, Saint Petersburg, Nepokorennykh Avenue, 17, building 4, letter V, room 5-N · 195220, St. Petersburg, Piskarevka municipal district, 17, k. 4, lit. B, premises. 5-Н · 16 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · 2 more...[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,

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,

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Tax identification number: 7804552300

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

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

EU Financial Sanctions Files (FSF),

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.

EU Council Official Journal Sanctioned Entities,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,693

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

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)22,047

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 of America · ITA

US SAM Procurement Exclusions105,269

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

United States of America · GSA

French National Asset Freezing System5,401

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

Monaco National Fund Freezing List5,356

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,029

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions18,379

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions3,201

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK Companies House Disqualified Directors15,597

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Council Official Journal Sanctioned Entities1,613

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

European Union · Council

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Sanctions Map821

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

Belgian Financial Sanctions6,606

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List34,111

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

United States of America · OFAC

Japan METI Russian List612

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Canadian Consolidated Autonomous Sanctions List4,715

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

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)209,810

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

External dataset · Russia · FNS

PermID Open Data3,614

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


Source data IDs: eu-oj-be804ce391d7a64bc4d07e67b2beaff9074836ee · usgsa-s4mrty7k5 · usgsa-s4mrqm5bw · jp-meti-ru-8b9f84c41309ac3c5be6eea531121fd98e4bf3b0 · ca-sema-4110a7873ca8f64de926f031376daeb966a5b5b9 · NK-FKwnCT7Lr8H2pjWUawgvXH · trade-csl-d70bf3486e8e68058c1e9c4b657cff30ceced45f34fa522d7d6a52da · mc-freezes-618b77d9b5bd03fd536539c892107ab3735a18ff · eu-2878-951a968665184e1511a59aebc2646f0374510088 · ch-seco-71626 · gb-hmt-16052 · ua-ws-e1c1f3f92c15a9a5eafcc5512b84fd97eac337d5 · eu-oj-cbca0a5e16dfc527e9bb2ed459df12c60b46404a · gb-fcdo-rus1947 · ua-nsdc-24450-tovaristvo-z-obmezenou-vidpovidalnistu-smt-ajlogik · ch-seco-61620 · usgsa-s4mrty2mx · ja-mof-d77febb090d3ba8edd4dcf569e0935ad9579cb1d · ca-sema-1-part-2-403-ru-smt-ilogic · fr-ga-7290 · eu-fsf-eu-11291-51 · eu-sancmap-33cc4c1df027902e63f666cde2b3f7d267c13d17 · NK-ARtFFhWGVBefBmVj7USMSF · permid-5081514278 · ofac-43129 · gb-coh-boffu6z8xbzvao6wyib7mu-odj0 · ru-inn-7804552300

For experts: raw data explorer