Statements: LLC SMT-Ailogik

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameSMT-ILOGICenggb_fcdo_sanctionsgb-fcdo-rus1947
Organization:nameSMT-AILOGIKenggb_fcdo_sanctionsgb-fcdo-rus1947
Organization:nameSMT-ILOGIKenggb_fcdo_sanctionsgb-fcdo-rus1947
LegalEntity:name有限会社SMTアイロジックjpnjp_mof_sanctionsja-mof-d77febb090d3ba8edd4dcf569e0935ad9579cb1d
LegalEntity:nameLimited Liability Company SMT-iLogicengjp_mof_sanctionsja-mof-d77febb090d3ba8edd4dcf569e0935ad9579cb1d
LegalEntity:notesRussiach_seco_sanctionsch-seco-61620
LegalEntity:notesKPP: 780401001ch_seco_sanctionsch-seco-71626
LegalEntity:notesTax identification number: 7804552300ch_seco_sanctionsch-seco-71626
LegalEntity:notesAssociated entity: Special Technology Center Ltd. (a.k.a. STC, Ltd)ch_seco_sanctionsch-seco-71626
LegalEntity:notesTel./fax: +7 (812) 244-19-87ch_seco_sanctionsch-seco-71626
Organization:notesType 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_sanctionseu-fsf-eu-11291-51
LegalEntity:notes(also LIMITED LIABILITY COMPANY SMT-ILOGIC)engus_sam_exclusionsusgsa-s4mrty7k5
Organization:notesType of entity: Limited Liability Company Principal place of business: Russian Federation Associated entities: Special Technology Center Ltd. (a.k.a. STC, Ltd)eu_fsfeu-fsf-eu-11291-51
LegalEntity:notes(also LIMITED LIABILITY COMPANY SMT-ILOGIC)engus_sam_exclusionsusgsa-s4mrty2mx
Company:notesEntité 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.frafr_tresor_gels_avoirfr-ga-7290
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-boffu6z8xbzvao6wyib7mu-odj0
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1947
LegalEntity:notes(also SMT AILOGIK OOO, SMT AILOGIK OOO)engus_sam_exclusionsusgsa-s4mrqm5bw
Organization:notesType 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.ruframc_fund_freezesmc-freezes-618b77d9b5bd03fd536539c892107ab3735a18ff
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-71626
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-71626
LegalEntity:notesLLC 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_sanctionsch-seco-71626
Organization:ogrnCode1157847407156ua_nsdc_sanctionsua-nsdc-24450-tovaristvo-z-obmezenou-vidpovidalnistu-smt-ajlogik
Company:ogrnCode1157847407156ext_ru_egrulru-inn-7804552300
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LegalEntity:ogrnCode1157847407156ua_war_sanctionsua-ws-entity-7162
LegalEntity:ogrnCode1157847407156enggb_hmt_sanctionsgb-hmt-16052
Company:permId5081514278permidpermid-5081514278
LegalEntity:phone+78122441987enggb_hmt_sanctionsgb-hmt-16052
Organization:phone(812) 244 19 87enggb_fcdo_sanctionsgb-fcdo-rus1947
Organization:phone+78122441987eu_fsfeu-fsf-eu-11291-51
Company:phone+78122441987permidpermid-5081514278
Organization:phone+78122441987be_fod_sanctionseu-fsf-eu-11291-51
Company:phone+7 (812) 244-19-87 (téléphone/fax)frafr_tresor_gels_avoirfr-ga-7290
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43129
Company:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7290
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Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11291-51
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11291-51
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-24450-tovaristvo-z-obmezenou-vidpovidalnistu-smt-ajlogik
LegalEntity:programIdUA-WS-UAVSua_war_sanctionsua-ws-entity-7162
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1947
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Organization:registrationNumber1157847407156engus_ofac_sdnofac-43129
Organization:registrationNumber1157847407156eu_fsfeu-fsf-eu-11291-51
Organization:registrationNumber7804552300eu_journal_sanctionseu-oj-0f4ef12150f18a27010bc727a6673d29a94e0836
LegalEntity:registrationNumber1157847407156ch_seco_sanctionsch-seco-71626
Company:sourceUrl https://permid.org/1-5081514278permidpermid-5081514278
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-8b9f84c41309ac3c5be6eea531121fd98e4bf3b0
Company:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7290frafr_tresor_gels_avoirfr-ga-7290
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43129engus_ofac_sdnofac-43129
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/bOFfU6z8xbZvAo6WyIB7Mu-ODj0enggb_coh_disqualifiedgb-coh-boffu6z8xbzvao6wyib7mu-odj0
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-0f4ef12150f18a27010bc727a6673d29a94e0836
Company:statusActivepermidpermid-5081514278
Company:taxNumber7804552300frafr_tresor_gels_avoirfr-ga-7290
Organization:taxNumber7804552300engus_ofac_sdnofac-43129
Organization:taxNumber7804552300be_fod_sanctionseu-fsf-eu-11291-51
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LegalEntity:uniqueEntityIdK6DAWLMR25R4engus_sam_exclusionsusgsa-s4mrty2mx
LegalEntity:website http://Smt.ilogic.ru/enggb_hmt_sanctionsgb-hmt-16052
Organization:website http://smt-ilogic.ru/be_fod_sanctionseu-fsf-eu-11291-51
Company:website http://smt-ilogic.ru/frafr_tresor_gels_avoirfr-ga-7290
Company:website http://smt-ilogic.ru/permidpermid-5081514278
Organization:website https://smtilogic.ru/eu_journal_sanctionseu-oj-0f4ef12150f18a27010bc727a6673d29a94e0836
Organization:website http://smt-ilogic.ru/eu_fsfeu-fsf-eu-11291-51
LegalEntity:website http://smt-ilogic.ru/ch_seco_sanctionsch-seco-71626
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