First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
LIMITED LIABILITY COMPANY LOGIK AY SI appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Office 317 P.M. 1, Suite 2N, Letter L, Building 6, 32 19-ya Liniya V.O., Saint Petersburg, 199106; Российская Федерация, 199106, г. Санкт-Петербург, 19-я линия В.О., д. 32, корп. 6, лит. Л, пом. 2Н, офис 317, Office 317 P.M. 1, Suite 2N, Letter L, Building 6, 32 19-ya Liniya V.O., Saint Peterburg 199106, Russian Federation; Office 317 P.M. 1, Suite 2N, Letter L, Building 6, 32 19-ya Liniya V.O. Saint Petersburg 199106 Russia; Російська Федерація, 199106, м. Санкт-Петербург, 19-та лінія В. О., буд. 32, корп. 6, літера Л, прим. 2Н, офіс 317
| Also Known As |
|---|
| Limited Liability Company Logik Ay Si |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОГИК АЙ СИ |
| Товариство з обмеженою відповідальністю "Логік Ай Сі" |
| Общество с ограниченной ответственностью "Логик Ай Си" |
| Limited Liability Company Logik |
| LIMITED LIABILITY COMPANY LOGIK |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Lohik Ai Si" |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
