Statements: LLC SMT-Ailogik

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	Source dataset	Source ID	First seen
`LegalEntity:address`	Nepokorennykh Avenue, 17, Building 4, B, Room 5-N, St. Petersburg, 195220	us_trade_csl	`trade-csl-d70bf3486e8e68058c1e9c4b657cff30ceced45f34fa522d7d6a52da`	2024-02-28
`LegalEntity:address`	Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, St. Petersburg, 195197	us_trade_csl	`trade-csl-d70bf3486e8e68058c1e9c4b657cff30ceced45f34fa522d7d6a52da`	2024-02-28
`LegalEntity:address`	Mineralnaya St. 13 Litera A, Ind 15H, St. Petersburg, 19005	us_trade_csl	`trade-csl-d70bf3486e8e68058c1e9c4b657cff30ceced45f34fa522d7d6a52da`	2024-02-28
`LegalEntity:alias`	SMT-iLogic, LLC	us_trade_csl	`trade-csl-d70bf3486e8e68058c1e9c4b657cff30ceced45f34fa522d7d6a52da`	2023-09-28
`LegalEntity:alias`	SMT Aylogik	us_trade_csl	`trade-csl-d70bf3486e8e68058c1e9c4b657cff30ceced45f34fa522d7d6a52da`	2023-09-28
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-d70bf3486e8e68058c1e9c4b657cff30ceced45f34fa522d7d6a52da`	2023-09-28
`Organization:id`	e323bea8c4e8834464e823ee7b4bd5f01a5cae49	us_trade_csl	`ofac-43129`	2024-05-07
`LegalEntity:id`	d3467e7e4eadc2982136a6ab95e305e21a82dc45	us_trade_csl	`trade-csl-d70bf3486e8e68058c1e9c4b657cff30ceced45f34fa522d7d6a52da`	2025-09-01
`Organization:name`	LIMITED LIABILITY COMPANY SMT-ILOGIC	us_trade_csl	`ofac-43129`	2024-05-07
`LegalEntity:name`	SMT-iLogic	us_trade_csl	`trade-csl-d70bf3486e8e68058c1e9c4b657cff30ceced45f34fa522d7d6a52da`	2023-09-28
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-d70bf3486e8e68058c1e9c4b657cff30ceced45f34fa522d7d6a52da`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-d70bf3486e8e68058c1e9c4b657cff30ceced45f34fa522d7d6a52da`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-43129`	2025-07-17

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