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Company16 sanctions listsRussia

SMT-iLogic

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
SMT-iLogic
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-iMXuGgwfcM8mLDTcX4P2N8
Registration Number
7804552300
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

17 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

SMT-iLogic appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (16)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions14 lists
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_sanctions_map
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • jp_meti_eul
  • jp_meti_ru
  • jp_mof_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Ulitsa Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N Saint Petersburg 195197 Russia; 195220, Fédération de Russie, Saint-Pétersbourg, avenue Nepokorennykh 17, bâtiment 4, lettre V, bureau 5-N; 17 Nepokorennyh Avenue, Building 4, Letter V, Room 5N Saint Petersburg 195220 Russia; Російська Федерація, 195220, м. СанктПетербург, просп. Нескорених, буд. 17 (к. 4, літера В, прим. 5-Н ); Ulitsa Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, Saint Petersburg 195197, Russia; Nepokorennykh Avenue, 17, Building 4, B, Room 5-N St. Petersburg 195220 RU; Mineralnaya St. 13 Litera A, Ind 15H, St. Petersburg, 19005; 17 Nepokorennyh Avenue, Building 4, Letter V, Room 5N, Saint Petersburg, 195220, Russia; Nepokorennykh Avenue, 17, Building 4, B, Room 5-N, St. Petersburg, 195220; Mineralnaya St. 13 Litera A, Ind 15H St. Petersburg 19005 RU; Ulitsa Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, Saint Petersburg, 195197; Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N St. Petersburg 195197 RU; Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, St. Petersburg, 195197; 195220, RUSSIE, Saint-Pétersbourg, avenue Nepokorennykh 17, bâtiment 4, lettre V, bureau 5-N; Nepokorennykh Avenue, 17, building 4, letter V, room 5-N, St. Petersburg, Russian Federation, 195220; Building 4, letter B, room 5-N, Nepokorennykh Avenue 17, St Petersburg, Russia, 195220; Nepokorennykh Avenue, 17, building 4, letter V, room 5-N, St. Petersburg, RUSSIAN FEDERATION, 195220; and, Nepokorennykh Avenue, 17, Building 4, B, Room 5-N, St. Petersburg, 195220, Russia.; ul. Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, Saint Petersburg, 195197, Russia; 17 Nepokorennyh Avenue, Building 4, Letter V, Room 5N, Saint Petersburg, 195220

Aliases (36)

Also Known As
SMT-iLogic, LLC
SMT-ILOGIK
LIMITED LIABILITY COMPANY SMT-ILOGIC
Общество с Ограниченной Ответственностью «СМТ-Айлогик»
ООО “СМТ-Айлогик”
LLC “SMT-iLogic”
SMT iLogic LLC
„SMT-iLogic” Kft
Limited Liability Company SMT-iLogic
Общество с ограниченной ответственностью СМТ-Айлогик
LLC SMT-Ailogik
Limited Liability Company "SMT-Ilogic"
LLC SMT iLogic
sociedad de responsabilidad limitada SMT-iLogic
SMT-AILOGIK
Общество с ограниченной ответственностью "СМТ-Айлогик"
SMTアイロジック
Товариство з обмеженою відповідальністю "СМТ-Айлогік"
SMT-ILOGIC
SMT-Ailogik Kft.
SMT iLogic Kft.
有限会社SMTアイロジック
SMT-iLogic LLC
別称、SMT アイロギク有限会社)
ООО “СМТ-Айлогик"
SMTアイロジック有限会社
SMT-Ailogic
SMTアイロギク
ООО СМТ-АЙЛОГИК
SMT-iLogic Limited Liability Company
Tovarystvo z obmezhenoiu vidpovidalnistiu "SMT-Ailohik"
ООО «СМТ-Айлогик»
SMT Aylogik
LLC SMT-iLogic
ООО "СМТ-АЙЛОГИК"
SMT Ailogik OOO

Identification Numbers

TypeNumber
ID Number780401001

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This 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.