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 | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 27 Nov 2015 |
|---|
| Type | Tax ID No.: 7804552300 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1157847407156 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 27.10.2025. 00:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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