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Canonical ID: NK-iMXuGgwfcM8mLDTcX4P2N8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Type of entity: Limited Liability Company Principal place of business: Russian Federation Associated entities: Special Technology Center Ltd. (a.k.a. STC, Ltd) | eu_fsf | eu-fsf-eu-11291-51 | ||||
Organization:notes | 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. | be_fod_sanctions | eu-fsf-eu-11291-51 | ||||
Organization:notes | 780401001 (other-Other identification number) (KPP) | be_fod_sanctions | be-fod-8b36e0fe8e5eb24c88c5e140076643f35db361ed | ||||
Organization:notes | (Date of UN designation: 2024-02-23) | be_fod_sanctions | be-fod-8b36e0fe8e5eb24c88c5e140076643f35db361ed | ||||
Organization:notes | 7804552300 (fiscalcode-National Fiscal Code) (on 2015-11-27)(Tax identification number) | be_fod_sanctions | be-fod-8b36e0fe8e5eb24c88c5e140076643f35db361ed | ||||
Organization:notes | 1157847407156 (regnumber-Registration Number) (on 2015-11-27) | be_fod_sanctions | be-fod-8b36e0fe8e5eb24c88c5e140076643f35db361ed | ||||
LegalEntity:notes | (also SMT AILOGIK OOO, SMT AILOGIK OOO) | eng | us_sam_exclusions | usgsa-s4mrqm5bw | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY SMT-ILOGIC) | eng | us_sam_exclusions | usgsa-s4mrty2mx | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY SMT-ILOGIC) | eng | us_sam_exclusions | usgsa-s4mrty7k5 | |||
Company:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-7290 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-boffu6z8xbzvao6wyib7mu-odj0 | |||
Organization:notes | 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 | fra | mc_fund_freezes | mc-freezes-618b77d9b5bd03fd536539c892107ab3735a18ff | |||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-61620 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-71626 | ||||
LegalEntity:notes | Place of registration: Russian Federation | ch_seco_sanctions | ch-seco-71626 | ||||
LegalEntity:notes | Associated entity: Special Technology Center Ltd. (a.k.a. STC, Ltd) | ch_seco_sanctions | ch-seco-71626 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-71626 | ||||
LegalEntity:notes | Tax identification number: 7804552300 | ch_seco_sanctions | ch-seco-71626 | ||||
LegalEntity:notes | Tel./fax: +7 (812) 244-19-87 | ch_seco_sanctions | ch-seco-71626 | ||||
LegalEntity:notes | KPP: 780401001 | ch_seco_sanctions | ch-seco-71626 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1947 | |||