Lists of sanctions
18.116.88.123
22.01.2025 13:54:53

LIMITED LIABILITY COMPANY SMT-ILOGIC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY SMT-ILOGIC
Full name/Name LIMITED LIABILITY COMPANY SMT-ILOGIC
Type Name
Last name/Name SMT AILOGIK OOO
Full name/Name SMT AILOGIK OOO
Type Alias
Quality Strong

Addresses (2)

Street Ulitsa Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Ulitsa Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, Saint Petersburg, 195197, Russia
Street 17 Nepokorennyh Avenue, Building 4, Letter V, Room 5N
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address 17 Nepokorennyh Avenue, Building 4, Letter V, Room 5N, Saint Petersburg, 195220, Russia

Identification documents (4)

Type Registration Number: 1157847407156
Country Russian Federation
Type Tax ID No.: 7804552300
Country Russian Federation
Type Organization Established Date: 27 Nov 2015
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 22.01.2025. 13:15
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