Statements: SMT-iLogic

Canonical ID: NK-iMXuGgwfcM8mLDTcX4P2N8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUlitsa Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, Saint Petersburg, 195197engus_ofac_sdnofac-43129
LegalEntity:addressul. Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, Saint Petersburg, 195197, Russiajp_meti_rujp-meti-ru-8b9f84c41309ac3c5be6eea531121fd98e4bf3b0
LegalEntity:address195220, St. Petersburg, Piskarevka municipal district, 17, k. 4, lit. B, premises. 5-Нua_war_sanctionsua-ws-entity-7162
LegalEntity:addressUlitsa Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, Saint Petersburg 195197, Russiajpnjp_mof_sanctionsja-mof-d77febb090d3ba8edd4dcf569e0935ad9579cb1d
Organization:address17 Nepokorennyh Avenue, Building 4, Letter V, Room 5N, Saint Petersburg, 195220engus_ofac_sdnofac-43129
LegalEntity:addressNepokorennykh Avenue, 17, building 4, letter V, room 5-N, St. Petersburg, Russian Federation, 195220ch_seco_sanctionsch-seco-71626
Organization:addressBuilding 4, Letter B, Room 5-N Nepokorennykh Avenue 17, St Petersburg, Russia, 195220enggb_coh_disqualifiedgb-coh-boffu6z8xbzvao6wyib7mu-odj0
LegalEntity:address17 Nepokorennyh Avenue, Building 4, Letter V, Room 5N, Saint Petersburg, 195220, Russiajpnjp_mof_sanctionsja-mof-d77febb090d3ba8edd4dcf569e0935ad9579cb1d
LegalEntity:addressNepokorennykh Avenue, 17, Building 4, B, Room 5-N, St. Petersburg, 195220us_trade_csltrade-csl-d70bf3486e8e68058c1e9c4b657cff30ceced45f34fa522d7d6a52da
Organization:address195220, RUSSIE, Saint-Pétersbourg, avenue Nepokorennykh 17, bâtiment 4, lettre V, bureau 5-Nframc_fund_freezesmc-freezes-618b77d9b5bd03fd536539c892107ab3735a18ff
LegalEntity:addressMineralnaya, Dom 13, Litera A, Pomeshtenie 15N, St. Petersburg, 195197us_trade_csltrade-csl-d70bf3486e8e68058c1e9c4b657cff30ceced45f34fa522d7d6a52da
Company:address195220, Fédération de Russie, Saint-Pétersbourg, avenue Nepokorennykh 17, bâtiment 4, lettre V, bureau 5-Nfrafr_tresor_gels_avoirfr-ga-7290
LegalEntity:addressBuilding 4, letter B, room 5-N, Nepokorennykh Avenue 17, St Petersburg, 195220enggb_hmt_sanctionsgb-hmt-16052
LegalEntity:addressNepokorennykh Avenue, 17, Building 4, B, Room 5-N St. Petersburg 195220 RUtw_shtctw-shtc-11f9327e2cc0b85cbf1f0bc8906ca9b6ec3f6c4c
LegalEntity:addressMineralnaya, Dom 13, Litera A, Pomeshtenie 15N St. Petersburg 195197 RUtw_shtctw-shtc-11f9327e2cc0b85cbf1f0bc8906ca9b6ec3f6c4c
LegalEntity:addressMineralnaya St. 13 Litera A, Ind 15H St. Petersburg 19005 RUtw_shtctw-shtc-11f9327e2cc0b85cbf1f0bc8906ca9b6ec3f6c4c
Organization:addressBuilding 4, letter B, room 5-N, Nepokorennykh Avenue 17, St Petersburg, Russia, 195220enggb_fcdo_sanctionsgb-fcdo-rus1947
LegalEntity:address17 Nepokorennyh Avenue, Building 4, Letter V, Room 5N Saint Petersburg 195220 Russiatw_shtctw-shtc-b3d53337348ef85657a042bc65f593ba50784b37
LegalEntity:addressULITSA MINERALNAYA, DOM 13, LITERA A, POMESHTENIE 15N, SAINT PETERSBURG, 195197engus_sam_exclusionsusgsa-s4mrty7k5
Company:addressPr-Kt Nepokorennykh, D. 17, K. 4, Litera V, Pomeshch. 5-N, SAINT PETERSBURG, SAINT PETERSBURG, 195220, Russiapermidpermid-5081514278
Company:addressПР-КТ НЕПОКОРЁННЫХ Д. 17 К. 4 ЛИТЕРА В, Г.САНКТ-ПЕТЕРБУРГ, 195220ext_ru_egrulru-inn-7804552300
LegalEntity:addressUlitsa Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N Saint Petersburg 195197 Russiatw_shtctw-shtc-b3d53337348ef85657a042bc65f593ba50784b37
LegalEntity:addressULITSA MINERALNAYA, DOM 13, LITERA A, POMESHTENIE 15N, SAINT PETERSBURG, 195197engus_sam_exclusionsusgsa-s4mrty2mx
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Piskarevka, Pr-Kt Nepokorennykh, D. 17, K. 4, Litera V, Pomeshch. 5-N, SAINT PETERSBURG, SAINT PETERSBURG, 195220, Russiapermidpermid-5081514278
LegalEntity:addressMineralnaya St. 13 Litera A, Ind 15H, St. Petersburg, 19005us_trade_csltrade-csl-d70bf3486e8e68058c1e9c4b657cff30ceced45f34fa522d7d6a52da
LegalEntity:addressand, Nepokorennykh Avenue, 17, Building 4, B, Room 5-N, St. Petersburg, 195220, Russia.jp_meti_rujp-meti-ru-8b9f84c41309ac3c5be6eea531121fd98e4bf3b0
Organization:addressNepokorennykh Avenue, 17, building 4, letter V, room 5-N, St. Petersburg, RUSSIAN FEDERATION, 195220eu_fsfeu-fsf-eu-11291-51
LegalEntity:addressULITSA MINERALNAYA, DOM 13, LITERA A, POMESHTENIE 15N, SAINT PETERSBURG, 195197engus_sam_exclusionsusgsa-s4mrqm5bw
Organization:addressNepokorennykh Avenue, 17, building 4, letter V, room 5-N, St. Petersburg, RUSSIAN FEDERATION, 195220be_fod_sanctionseu-fsf-eu-11291-51
Organization:addressРосійська Федерація, 195220, м. СанктПетербург, просп. Нескорених, буд. 17 (к. 4, літера В, прим. 5-Н )ukrua_nsdc_sanctionsua-nsdc-24450-tovaristvo-z-obmezenou-vidpovidalnistu-smt-ajlogik
LegalEntity:addressEntityaddr-781bb5aee044bdb5cf6ae434cc42400f71a6e744gb_hmt_sanctionsgb-hmt-16052
Organization:addressEntityaddr-1e3884d5e71b44677fb7aa1ea182220e182d03d1us_ofac_sdnofac-43129
LegalEntity:addressEntityaddr-d027b9a3b850df904602eec997d271d51d2afe77jp_mof_sanctionsja-mof-d77febb090d3ba8edd4dcf569e0935ad9579cb1d
Organization:addressEntityaddr-6bfb0ae88f3c399bf6d37627cead554d11787e91eu_fsfeu-fsf-eu-11291-51
Organization:addressEntityaddr-6bfb0ae88f3c399bf6d37627cead554d11787e91be_fod_sanctionseu-fsf-eu-11291-51
LegalEntity:addressEntityaddr-6bfb0ae88f3c399bf6d37627cead554d11787e91ch_seco_sanctionsch-seco-71626
Organization:addressEntityaddr-63dbf4d472b9fd772e495095362bc9b036a5e45aus_ofac_sdnofac-43129
LegalEntity:addressEntityaddr-199025db3ee18041a3fa0d0c1bcf82ee2bd52cddjp_mof_sanctionsja-mof-d77febb090d3ba8edd4dcf569e0935ad9579cb1d
Organization:aliasSMT Ailogik OOOengus_ofac_sdnofac-43129
LegalEntity:aliasSMT Aylogikus_trade_csltrade-csl-d70bf3486e8e68058c1e9c4b657cff30ceced45f34fa522d7d6a52da
Organization:aliasООО СМТ-АЙЛОГИКrusgb_fcdo_sanctionsgb-fcdo-rus1947
LegalEntity:aliasSMT-ILOGIKenggb_hmt_sanctionsgb-hmt-16052
Organization:aliasSMT iLogic Kft.hunbe_fod_sanctionseu-fsf-eu-11291-51
Organization:alias„SMT-iLogic” Kfthuneu_fsfeu-fsf-eu-11291-51
Company:aliasООО “СМТ-Айлогик”frafr_tresor_gels_avoirfr-ga-7290
Organization:aliasSMT-Ailogik Kft.huneu_fsfeu-fsf-eu-11291-51
Organization:aliasLLC SMT-Ailogikframc_fund_freezesmc-freezes-618b77d9b5bd03fd536539c892107ab3735a18ff
Organization:aliassociedad de responsabilidad limitada SMT-iLogicspabe_fod_sanctionseu-fsf-eu-11291-51
LegalEntity:aliasSMT-AILOGIKenggb_hmt_sanctionsgb-hmt-16052
Organization:aliasSMT-iLogiceu_journal_sanctionseu-oj-0f4ef12150f18a27010bc727a6673d29a94e0836
Organization:aliasООО «СМТ-Айлогик»eu_journal_sanctionseu-oj-0f4ef12150f18a27010bc727a6673d29a94e0836
LegalEntity:aliasSMT Aylogikengjp_meti_rujp-meti-ru-8b9f84c41309ac3c5be6eea531121fd98e4bf3b0
Organization:aliasSMT-Ailogiceu_journal_sanctionseu-oj-0f4ef12150f18a27010bc727a6673d29a94e0836
LegalEntity:aliasООО СМТ-АЙЛОГИКenggb_hmt_sanctionsgb-hmt-16052
LegalEntity:aliasSMTアイロジック有限会社jpnjp_meti_rujp-meti-ru-8b9f84c41309ac3c5be6eea531121fd98e4bf3b0
Organization:aliasSMT iLogic Kft.huneu_fsfeu-fsf-eu-11291-51
Organization:aliasLLC SMT-iLogicframc_fund_freezesmc-freezes-618b77d9b5bd03fd536539c892107ab3735a18ff
LegalEntity:aliasSMT-iLogic, LLCus_trade_csltrade-csl-d70bf3486e8e68058c1e9c4b657cff30ceced45f34fa522d7d6a52da
LegalEntity:aliasSMTアイロギクjpnjp_meti_rujp-meti-ru-8b9f84c41309ac3c5be6eea531121fd98e4bf3b0
LegalEntity:aliasSMT Ailogik OOOjpnjp_mof_sanctionsja-mof-d77febb090d3ba8edd4dcf569e0935ad9579cb1d
Company:aliasLLC “SMT-iLogic”frafr_tresor_gels_avoirfr-ga-7290
LegalEntity:aliasSMT-iLogic LLCca_dfatd_sema_sanctionsca-sema-4110a7873ca8f64de926f031376daeb966a5b5b9
Organization:aliasSMT-Ailogik Kft.hunbe_fod_sanctionseu-fsf-eu-11291-51
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "SMT-Ailohik"ua_nsdc_sanctionsua-nsdc-24450-tovaristvo-z-obmezenou-vidpovidalnistu-smt-ajlogik
LegalEntity:aliasSMT Aylogikjpnjp_meti_euljp-eul-9afc0de0df624a3682007c5caf13dd1ccbf65119
Organization:aliassociedad de responsabilidad limitada SMT-iLogicspaeu_fsfeu-fsf-eu-11291-51
LegalEntity:aliasLLC SMT-Ailogikch_seco_sanctionsch-seco-71626
LegalEntity:aliasООО “СМТ-Айлогик"rusch_seco_sanctionsch-seco-71626
LegalEntity:aliasLLC SMT iLogicch_seco_sanctionsch-seco-71626
LegalEntity:aliasSMT iLogic LLCengjp_meti_rujp-meti-ru-8b9f84c41309ac3c5be6eea531121fd98e4bf3b0
LegalEntity:aliasSMT AILOGIK OOOtw_shtctw-shtc-b3d53337348ef85657a042bc65f593ba50784b37
Organization:alias„SMT-iLogic” Kfthunbe_fod_sanctionseu-fsf-eu-11291-51
LegalEntity:aliasSMT-iLogic, LLCjpnjp_meti_euljp-eul-9afc0de0df624a3682007c5caf13dd1ccbf65119
LegalEntity:aliasSMT Aylogiktw_shtctw-shtc-11f9327e2cc0b85cbf1f0bc8906ca9b6ec3f6c4c
Company:aliasLLC SMT-Ailogikfrafr_tresor_gels_avoirfr-ga-7290
LegalEntity:alias別称、SMT アイロギク有限会社）jpnjp_mof_sanctionsja-mof-d77febb090d3ba8edd4dcf569e0935ad9579cb1d
LegalEntity:aliasSMT-iLogic Limited Liability Companyca_dfatd_sema_sanctionsca-sema-4110a7873ca8f64de926f031376daeb966a5b5b9
LegalEntity:aliasООО "СМТ-АЙЛОГИК"ca_dfatd_sema_sanctionsca-sema-4110a7873ca8f64de926f031376daeb966a5b5b9
Organization:aliasSMT Aylogikeu_journal_sanctionseu-oj-0f4ef12150f18a27010bc727a6673d29a94e0836
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm5bw
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-4110a7873ca8f64de926f031376daeb966a5b5b9
Organization:countryrube_fod_sanctionseu-fsf-eu-11291-51
Organization:countryruus_ofac_sdnofac-43129
Organization:countryrueu_fsfeu-fsf-eu-11291-51
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1947
Company:countryrupermidpermid-5081514278
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7k5
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-16052
LegalEntity:countryruus_trade_csltrade-csl-d70bf3486e8e68058c1e9c4b657cff30ceced45f34fa522d7d6a52da
LegalEntity:countryrujp_meti_euljp-eul-9afc0de0df624a3682007c5caf13dd1ccbf65119
LegalEntity:countryrutw_shtctw-shtc-b3d53337348ef85657a042bc65f593ba50784b37
LegalEntity:countryruch_seco_sanctionsch-seco-71626
LegalEntity:countryruua_war_sanctionsua-ws-entity-7162
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2mx
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm5bw
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2mx
LegalEntity:createdAt2024-03-01ch_seco_sanctionsch-seco-71626
LegalEntity:createdAt2023-08-08gb_hmt_sanctionsgb-hmt-16052
LegalEntity:createdAt2023-03-29ch_seco_sanctionsch-seco-61620
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7k5
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