Statements: SMT-iLogic

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ULITSA MINERALNAYA, DOM 13, LITERA A, POMESHTENIE 15N, SAINT PETERSBURG, 195197	eng	us_sam_exclusions	`usgsa-s4mrqm5bw`	2025-12-29
`LegalEntity:address`	ULITSA MINERALNAYA, DOM 13, LITERA A, POMESHTENIE 15N, SAINT PETERSBURG, 195197	eng	us_sam_exclusions	`usgsa-s4mrty7k5`	2025-12-29
`LegalEntity:address`	ULITSA MINERALNAYA, DOM 13, LITERA A, POMESHTENIE 15N, SAINT PETERSBURG, 195197	eng	us_sam_exclusions	`usgsa-s4mrty2mx`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty7k5`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty2mx`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrqm5bw`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2mx`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7k5`	2024-11-02
`LegalEntity:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm5bw`	2024-06-14
`LegalEntity:id`	def5f04a393811cd3d478d026d862a4f766aaadd		us_sam_exclusions	`usgsa-s4mrty7k5`	2026-01-06
`LegalEntity:id`	2c9629ca77c3cda4929edf08f2e615b64079ce0b		us_sam_exclusions	`usgsa-s4mrqm5bw`	2026-01-06
`LegalEntity:id`	e3ddf20eaae99642bb53b45d3dc6d505c657f96b		us_sam_exclusions	`usgsa-s4mrty2mx`	2026-01-06
`LegalEntity:name`	SMT AILOGIK OOO	eng	us_sam_exclusions	`usgsa-s4mrty2mx`	2024-11-02
`LegalEntity:name`	LIMITED LIABILITY COMPANY SMT-ILOGIC	eng	us_sam_exclusions	`usgsa-s4mrqm5bw`	2024-06-14
`LegalEntity:name`	SMT AILOGIK OOO	eng	us_sam_exclusions	`usgsa-s4mrty7k5`	2024-11-02
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY SMT-ILOGIC)	eng	us_sam_exclusions	`usgsa-s4mrty7k5`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY SMT-ILOGIC)	eng	us_sam_exclusions	`usgsa-s4mrty2mx`	2025-07-23
`LegalEntity:notes`	(also SMT AILOGIK OOO, SMT AILOGIK OOO)	eng	us_sam_exclusions	`usgsa-s4mrqm5bw`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm5bw`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2mx`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7k5`	2025-12-29
`LegalEntity:uniqueEntityId`	K6DAWLMR25R4	eng	us_sam_exclusions	`usgsa-s4mrty7k5`	2024-12-03
`LegalEntity:uniqueEntityId`	FZU9KWQD1D65	eng	us_sam_exclusions	`usgsa-s4mrqm5bw`	2024-12-03
`LegalEntity:uniqueEntityId`	K6DAWLMR25R4	eng	us_sam_exclusions	`usgsa-s4mrty2mx`	2024-12-03

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