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Canonical ID: NK-iMXuGgwfcM8mLDTcX4P2N8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:email | info@smt-ilogic.ru | be_fod_sanctions | eu-fsf-eu-11291-51 | ||||
Company:email | info@smt-ilogic.ru | fr_tresor_gels_avoir | fr-ga-7290 | ||||
Organization:email | smt.ilogic@mail.ru | eu_journal_sanctions | eu-oj-0f4ef12150f18a27010bc727a6673d29a94e0836 | ||||
Organization:email | info@smt-ilogic.ru | eu_fsf | eu-fsf-eu-11291-51 | ||||
LegalEntity:id | fd1c1ae3fac2a91f04d6a3284235beac4db482fa | tw_shtc | tw-shtc-11f9327e2cc0b85cbf1f0bc8906ca9b6ec3f6c4c | ||||
Organization:id | cace710395f9071f8569fff4dae38eb01d360377 | gb_coh_disqualified | gb-coh-boffu6z8xbzvao6wyib7mu-odj0 | ||||
LegalEntity:id | 2c9629ca77c3cda4929edf08f2e615b64079ce0b | us_sam_exclusions | usgsa-s4mrqm5bw | ||||
Organization:id | 3d17585feb13c51c2a1ba74ddce6f1ec475f7aa6 | gb_fcdo_sanctions | gb-fcdo-rus1947 | ||||
Organization:id | 4f59598cc6d1d6eefba88dc6942e2d8370e7b41a | mc_fund_freezes | mc-freezes-618b77d9b5bd03fd536539c892107ab3735a18ff | ||||
Organization:id | f93134bdf5e5747c629b165895981c673c337c36 | eu_journal_sanctions | eu-oj-0f4ef12150f18a27010bc727a6673d29a94e0836 | ||||
LegalEntity:id | 54db3db34fd0c30334e49c45a6996f7ac4fd0e72 | gb_hmt_sanctions | gb-hmt-16052 | ||||
Organization:id | e323bea8c4e8834464e823ee7b4bd5f01a5cae49 | us_trade_csl | ofac-43129 | ||||
Company:id | 8426a373394bf25740999ae123e5a3f4e54e4855 | ext_ru_egrul | ru-inn-7804552300 | ||||
LegalEntity:id | e3ddf20eaae99642bb53b45d3dc6d505c657f96b | us_sam_exclusions | usgsa-s4mrty2mx | ||||
LegalEntity:id | bf8b7a5e46c5bd4d502c22b85ad89be7aa2d02af | gb_hmt_sanctions | gb-hmt-16052 | ||||
LegalEntity:id | 4227f11bbc88581410204b4b3e675e8f0d18fd18 | ua_war_sanctions | ua-ws-entity-7162 | ||||
LegalEntity:id | 16f3200aece7b26caaaa8476bcce9215b9214683 | ch_seco_sanctions | ch-seco-61620 | ||||
LegalEntity:id | 7c4d648503838d54a697c740e9de5d592ebb6432 | jp_mof_sanctions | ja-mof-d77febb090d3ba8edd4dcf569e0935ad9579cb1d | ||||
LegalEntity:id | 47212c6e4f9cc1d9863ecf6780e038797b867bc6 | gb_hmt_sanctions | gb-hmt-16052 | ||||
LegalEntity:id | d3467e7e4eadc2982136a6ab95e305e21a82dc45 | us_trade_csl | trade-csl-d70bf3486e8e68058c1e9c4b657cff30ceced45f34fa522d7d6a52da | ||||
LegalEntity:id | 85f134659400b6b27ec9cecaf10ad9929d9439bb | jp_meti_eul | jp-eul-9afc0de0df624a3682007c5caf13dd1ccbf65119 | ||||
LegalEntity:id | 539eb0f95e6155b889cd0a8e976ad18c5a7e8f54 | ca_dfatd_sema_sanctions | ca-sema-4110a7873ca8f64de926f031376daeb966a5b5b9 | ||||
LegalEntity:id | 3adb0f2129ae1f365c229d0a720b06bd1db6f922 | ch_seco_sanctions | ch-seco-71626 | ||||
Organization:id | fe46f18d3bd98a68f757d60953658cf71e7f2deb | gb_fcdo_sanctions | gb-fcdo-rus1947 | ||||
Organization:id | 042e720cc46d0d656f43325eabd498122e2ab08c | gb_fcdo_sanctions | gb-fcdo-rus1947 | ||||
Organization:id | 61ece8d25ded5256b7b8e923804d852cc8adadcd | gb_fcdo_sanctions | gb-fcdo-rus1947 | ||||
Organization:id | 45df2cf442ccec65262f2816aee73f6f92054b3e | be_fod_sanctions | be-fod-8b36e0fe8e5eb24c88c5e140076643f35db361ed | ||||
LegalEntity:id | de0771343d2ab47ef6b182e35f0d1982995c566c | jp_meti_ru | jp-meti-ru-8b9f84c41309ac3c5be6eea531121fd98e4bf3b0 | ||||
LegalEntity:id | d08643a28015badedf86d51d32a11d9abecce0e0 | eu_sanctions_map | eu-sancmap-33cc4c1df027902e63f666cde2b3f7d267c13d17 | ||||
LegalEntity:id | 9fe034703f64125db5890397393e22716005cc22 | tw_shtc | tw-shtc-b3d53337348ef85657a042bc65f593ba50784b37 | ||||
Company:id | 9eb18db52df1bde57eeaa1283b156d4ec5fb215b | permid | permid-5081514278 | ||||
LegalEntity:id | def5f04a393811cd3d478d026d862a4f766aaadd | us_sam_exclusions | usgsa-s4mrty7k5 | ||||
Organization:id | 6e58f820ae155a61d91f9702e47cf94a6efd1779 | be_fod_sanctions | eu-fsf-eu-11291-51 | ||||
Organization:id | bd31654f8ebf72e69638f5a9155ed1adedac6f29 | eu_fsf | eu-fsf-eu-11291-51 | ||||
Organization:id | 70667fa7d87c6f65b436f5c6e93e227dbf3c1809 | us_ofac_sdn | ofac-43129 | ||||
Organization:id | 4249b95c2683387c34b763e9704f6394658dd049 | ua_nsdc_sanctions | ua-nsdc-24450-tovaristvo-z-obmezenou-vidpovidalnistu-smt-ajlogik | ||||
Company:id | dd9762e4e9a3e2aad0158b41f2b103f954eb0fa7 | fr_tresor_gels_avoir | fr-ga-7290 | ||||
Organization:idNumber | 780401001 | eu_fsf | eu-fsf-eu-11291-51 | ||||
LegalEntity:incorporationDate | 2015-11-27 | ch_seco_sanctions | ch-seco-71626 | ||||
Company:incorporationDate | 2015-11-27 | fr_tresor_gels_avoir | fr-ga-7290 | ||||
Organization:incorporationDate | 2015-11-27 | us_ofac_sdn | ofac-43129 | ||||
Company:incorporationDate | 2015-11-27 | permid | permid-5081514278 | ||||
Company:incorporationDate | 2015-11-27 | ext_ru_egrul | ru-inn-7804552300 | ||||
Company:innCode | 7804552300 | ext_ru_egrul | ru-inn-7804552300 | ||||
LegalEntity:innCode | 7804552300 | ua_war_sanctions | ua-ws-entity-7162 | ||||
Organization:innCode | 7804552300 | ua_nsdc_sanctions | ua-nsdc-24450-tovaristvo-z-obmezenou-vidpovidalnistu-smt-ajlogik | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-24450-tovaristvo-z-obmezenou-vidpovidalnistu-smt-ajlogik | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7804552300 | ||||
Company:jurisdiction | ru | fr_tresor_gels_avoir | fr-ga-7290 | ||||
Company:jurisdiction | ru | permid | permid-5081514278 | ||||
Company:kppCode | 780401001 | ext_ru_egrul | ru-inn-7804552300 | ||||
Company:kppCode | 780401001 | fra | fr_tresor_gels_avoir | fr-ga-7290 | |||
Company:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-7290 | |||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7804552300 | ||||
Organization:modifiedAt | 2024-04-12 | be_fod_sanctions | eu-fsf-eu-11291-51 | ||||
Organization:modifiedAt | 2025-03-16 | eu_fsf | eu-fsf-eu-11291-51 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-61620 | ||||
LegalEntity:modifiedAt | 2023-08-08 | gb_hmt_sanctions | gb-hmt-16052 | ||||
LegalEntity:modifiedAt | 2025-04-22 | ch_seco_sanctions | ch-seco-71626 | ||||
LegalEntity:name | SMT iLogic LLC | eu_sanctions_map | eu-sancmap-33cc4c1df027902e63f666cde2b3f7d267c13d17 | ||||
Organization:name | SMT-ILOGIK | eng | gb_fcdo_sanctions | gb-fcdo-rus1947 | |||
Organization:name | SMT-ILOGIC | eng | gb_fcdo_sanctions | gb-fcdo-rus1947 | |||
LegalEntity:name | SMT-ILOGIC | eng | gb_hmt_sanctions | gb-hmt-16052 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SMT-ILOGIC | tw_shtc | tw-shtc-b3d53337348ef85657a042bc65f593ba50784b37 | ||||
LegalEntity:name | SMT-iLogic, LLC | tw_shtc | tw-shtc-11f9327e2cc0b85cbf1f0bc8906ca9b6ec3f6c4c | ||||
Company:name | SMT iLogic OOO | permid | permid-5081514278 | ||||
Company:name | LLC “SMT-iLogic” | fra | fr_tresor_gels_avoir | fr-ga-7290 | |||
Organization:name | SMT-ILOGIC | eng | gb_coh_disqualified | gb-coh-boffu6z8xbzvao6wyib7mu-odj0 | |||
Organization:name | LLC “SMT-iLogic” | fra | mc_fund_freezes | mc-freezes-618b77d9b5bd03fd536539c892107ab3735a18ff | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМТ-АЙЛОГИК" | ext_ru_egrul | ru-inn-7804552300 | ||||
LegalEntity:name | 有限会社SMTアイロジック | jpn | jp_mof_sanctions | ja-mof-d77febb090d3ba8edd4dcf569e0935ad9579cb1d | |||
LegalEntity:name | Limited Liability Company SMT-iLogic | eng | jp_mof_sanctions | ja-mof-d77febb090d3ba8edd4dcf569e0935ad9579cb1d | |||
LegalEntity:name | SMT-iLogic | eng | jp_meti_eul | jp-eul-9afc0de0df624a3682007c5caf13dd1ccbf65119 | |||
Organization:name | LLC “SMT-iLogic” | eng | be_fod_sanctions | eu-fsf-eu-11291-51 | |||
Organization:name | ООО “СМТ-Айлогик” | rus | be_fod_sanctions | eu-fsf-eu-11291-51 | |||
Organization:name | LLC SMT-Ailogik | eng | be_fod_sanctions | eu-fsf-eu-11291-51 | |||
Organization:name | LLC SMT iLogic | eng | be_fod_sanctions | eu-fsf-eu-11291-51 | |||
Organization:name | ООО “СМТ-Айлогик” | be_fod_sanctions | be-fod-8b36e0fe8e5eb24c88c5e140076643f35db361ed | ||||
Organization:name | LLC SMT-Ailogik | be_fod_sanctions | be-fod-8b36e0fe8e5eb24c88c5e140076643f35db361ed | ||||
Organization:name | LLC “SMT-iLogic” | be_fod_sanctions | be-fod-8b36e0fe8e5eb24c88c5e140076643f35db361ed | ||||
Organization:name | SMT iLogic Kft. | be_fod_sanctions | be-fod-8b36e0fe8e5eb24c88c5e140076643f35db361ed | ||||
Organization:name | SMT-Ailogik Kft. | be_fod_sanctions | be-fod-8b36e0fe8e5eb24c88c5e140076643f35db361ed | ||||
Organization:name | LLC SMT iLogic | be_fod_sanctions | be-fod-8b36e0fe8e5eb24c88c5e140076643f35db361ed | ||||
Organization:name | sociedad de responsabilidad limitada SMT-iLogic | be_fod_sanctions | be-fod-8b36e0fe8e5eb24c88c5e140076643f35db361ed | ||||
Organization:name | „SMT-iLogic” Kft | be_fod_sanctions | be-fod-8b36e0fe8e5eb24c88c5e140076643f35db361ed | ||||
LegalEntity:name | SMT-iLogic | ca_dfatd_sema_sanctions | ca-sema-4110a7873ca8f64de926f031376daeb966a5b5b9 | ||||
LegalEntity:name | SMT-iLogic | us_trade_csl | trade-csl-d70bf3486e8e68058c1e9c4b657cff30ceced45f34fa522d7d6a52da | ||||
Organization:name | LIMITED LIABILITY COMPANY SMT-ILOGIC | us_trade_csl | ofac-43129 | ||||
LegalEntity:name | SMT-AILOGIK LLC | ua_war_sanctions | ua-ws-entity-7162 | ||||
LegalEntity:name | SMT-AILOGIK LIMITED LIABILITY COMPANY | ua_war_sanctions | ua-ws-entity-7162 | ||||
Organization:name | Limited Liability Company "SMT-Ilogic" | ua_nsdc_sanctions | ua-nsdc-24450-tovaristvo-z-obmezenou-vidpovidalnistu-smt-ajlogik | ||||
Organization:name | Товариство з обмеженою відповідальністю "СМТ-Айлогік" | ukr | ua_nsdc_sanctions | ua-nsdc-24450-tovaristvo-z-obmezenou-vidpovidalnistu-smt-ajlogik | |||
Organization:name | Товариство з обмеженою відповідальністю "СМТ-Айлогік" | ua_nsdc_sanctions | ua-nsdc-24450-tovaristvo-z-obmezenou-vidpovidalnistu-smt-ajlogik | ||||
Organization:name | Общество с ограниченной ответственностью "СМТ-Айлогик" | ua_nsdc_sanctions | ua-nsdc-24450-tovaristvo-z-obmezenou-vidpovidalnistu-smt-ajlogik | ||||
Organization:name | SMT-AILOGIK | eng | gb_fcdo_sanctions | gb-fcdo-rus1947 | |||
LegalEntity:name | SMT iLogic LLC | ch_seco_sanctions | ch-seco-61620 | ||||
LegalEntity:name | LLC “SMT-iLogic” | ch_seco_sanctions | ch-seco-71626 | ||||
LegalEntity:name | SMTアイロジック | jpn | jp_meti_ru | jp-meti-ru-8b9f84c41309ac3c5be6eea531121fd98e4bf3b0 | |||
LegalEntity:name | SMT-iLogic | eng | jp_meti_ru | jp-meti-ru-8b9f84c41309ac3c5be6eea531121fd98e4bf3b0 | |||
Organization:name | Общество с Ограниченной Ответственностью «СМТ-Айлогик» | eu_journal_sanctions | eu-oj-0f4ef12150f18a27010bc727a6673d29a94e0836 | ||||