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SMT-iLogic

Sanctioned entity

SMT-iLogic is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SMT-ILOGIC · LLC SMT iLogic · LLC SMT-Ailogik · LLC “SMT-iLogic” · SMT AILOGIK OOO · 15 more...				[sources]
Other name	LIMITED LIABILITY COMPANY SMT-ILOGIC · LLC SMT iLogic · LLC SMT-Ailogik · Limited Liability Company "SMT-Ilogic" · SMT AILOGIK OOO · 11 more...				[sources]
Incorporation date	2015-11-27				[sources]
Legal form	Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@smt-ilogic.ru				[sources]
INN	`7804552300`				[sources]
KPP	`780401001`				[sources]
OGRN	`1157847407156`				[sources]
PermID	`5081514278`				[sources]
Phone	(812) 244 19 87 · +7 (812) 244-19-87 (téléphone/télécopieur) · +78122441987				[sources]
Registration number	`1157847407156` · `7804552300` · `FZU9KWQD1D65` · `K6DAWLMR25R4` · `OGRN: 1157847407156 TIN: 7804552300`				[sources]
Tax Number	`7804552300`				[sources]
Unique Entity ID	`FZU9KWQD1D65` · `K6DAWLMR25R4`				[sources]
Website	smt.ilogic.ru · smt-ilogic.ru				[sources]
Status	Active				[sources]
Address	17 Nepokorennyh Avenue, Building 4, Letter V, Room 5N, 195220 Saint Petersburg · 195220, Fédération de Russie, Saint-Pétersbourg, Nepokorennykh Avenue, 17, building 4, letter V, room 5-N · Building 4, letter B, room 5-N, Nepokorennykh Avenue 17, St Petersburg, 195220 · Building 4, letter B, room 5-N, Nepokorennykh Avenue 17, St Petersburg, Russia, 195220 · Mineralnaya St. 13 Litera A, Ind 15H, St. Petersburg, 19005 · 10 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Type 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.

— Belgian Financial Sanctions, 2024-03-28

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Associated entity: Special Technology Center Ltd. (a.k.a. STC, Ltd)

— Swiss SECO Sanctions/Embargoes, 2024-03-01

LLC 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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Tax identification number: 7804552300

— Swiss SECO Sanctions/Embargoes, 2024-06-04

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Tel./fax: +7 (812) 244-19-87

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Type 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.

— EU Financial Sanctions Files (FSF), 2024-03-28

Principal établissement: Fédération de Russie - Entité 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 pour le développement d’électronique et fabrique des systèmes de collecte et de traitement d’informations. LLC SMT-iLogic fournit des composants étrangers à LLC STC, fabricant des drones Orlan-10 affilié à l’armée russe. 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.

— French National Asset Freezing System, 2024-02-29

Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 27.11.2015 Numéro d’identification fiscale : 7804552300 Entité associée: Special Technology Center Ltd. (autrement connu sous le nom de STC, Ltd) Principal établissement: Fédération de Russie Site internet: http://smt-ilogic.ru/ Téléphone/télécopieur: +7 (812) 244-19-87 Courriel: info@smt-ilogic.ru

— Monaco National Fund Freezing List, 2024-12-22

Relationships

Address
Full address	Country
Nepokorennykh Avenue, 17, building 4, letter V, room 5-N, St. Petersburg, RUSSIAN FEDERATION, 195220 · Nepokorennykh Avenue, 17, building 4, letter V, room 5-N, St. Petersburg, Russian Federation, 195220	Russia
Ulitsa Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, 195197 Saint Petersburg	Russia
Building 4, letter B, room 5-N, Nepokorennykh Avenue 17, St Petersburg, 195220	Russia
17 Nepokorennyh Avenue, Building 4, Letter V, Room 5N, 195220 Saint Petersburg	Russia

Agents
Agent	Role	Start date	End date
Asia Pacific Links Limited Sanctioned entity	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED Sanctioned entity	-	-	-

Directors
Director	Role	Start date	End date
Alexander Nikolaevich BELYAEV Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-11-27	-

Linked from
Subject	Role	Start date	End date
Margiana Insaat Dis Ticaret Limited Sirketi Sanctioned entity	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ИРИНА НИКОЛАЕВНА ХРЕСЦОВА	16	2017-08-03	-
АРКАДИЙ АНАТОЛЬЕВИЧ СЛЕПЕНЬКОВ	15	2017-08-02	-
СЕРГЕЙ ВЛАДИМИРОВИЧ КУЗНЕЦОВ	15	2017-08-04	-
ИРИНА СЕРГЕЕВНА ШИХАЛЕВА	15	2017-08-04	-
АЛЕКСАНДР МИХАЙЛОВИЧ ШЕПИЛОВ	12	2015-11-27	-
АРТЕМ ВЛАДИМИРОВИЧ БРИТВИН	15	2017-07-27	-
Alexander Nikolaevich BELYAEV Sanctioned entity	12	2015-11-27	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
Office of Financial Sanctions Implementation · UK	Russia	2023-08-08	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-08-08	-
Entity List (EL) - Bureau of Industry and Security	-	2023-09-27	-
Global Affairs Canada	Russia / Russie	-	-
Federal Public Service Finance	UKR	2024-04-12	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-04-12	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-03-29	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: NK-FKwnCT7Lr8H2pjWUawgvXH · permid-5081514278 · usgsa-s4mrty7k5 · ch-seco-71626 · mc-freezes-618b77d9b5bd03fd536539c892107ab3735a18ff · fr-ga-7290 · gb-hmt-16052 · ru-inn-7804552300 · gb-fcdo-rus1947 · eu-fsf-eu-11291-51 · usgsa-s4mrty2mx · ch-seco-61620 · ua-nsdc-24450-tovaristvo-z-obmezenou-vidpovidalnistu-smt-ajlogik · eu-oj-be804ce391d7a64bc4d07e67b2beaff9074836ee · eu-sancmap-33cc4c1df027902e63f666cde2b3f7d267c13d17 · ofac-43129 · trade-csl-d70bf3486e8e68058c1e9c4b657cff30ceced45f34fa522d7d6a52da · usgsa-s4mrqm5bw · ca-sema-1-part-2-403-ru-smt-ilogic · eu-2878-951a968665184e1511a59aebc2646f0374510088 · ua-nazk-company-7162 · NK-ARtFFhWGVBefBmVj7USMSF · ca-sema-4110a7873ca8f64de926f031376daeb966a5b5b9

For experts: raw data explorer

Factsheet Descriptions Data sources

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