LIMITED LIABILITY COMPANY SMT-ILOGIC

CompanyReg. 1157847407156Last read from source 21 Oct 2026

10 listings in force8 authoritiesOfficers not readRU
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10
Sanctions
Listings in force
0
People
Recorded
3
Related companies
Direct links
3
Countries
Connections
37
Events
Last 3 years
9
Sources
9 records

Findings by area

  • SanctionsRecords foundSanctioned by 8 authorities: Japan MOF, OFAC, EU, US CSL (EL), Canada, UK OFSI, France gels des avoirs, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords foundOwns or controls 3 designated companies: BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED, ASIA PACIFIC LINKS LIMITED, MARGIANA INSAAT DIS TICARET LIMITED SIRKETI.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions10 active

  • Taiwan International Trade AdministrationActive

    Strategic high-tech commodities entity list

    Designation date not published by this authority · Taiwan SHTC export entity list

  • France gels des avoirsActive

    (UE) 2026/2160 du 22/09/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Designation date not published by this authority · France Registre national des gels

  • France gels des avoirsActive

    (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Designation date not published by this authority · France Registre national des gels

  • France gels des avoirsActive

    (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Designation date not published by this authority · France Registre national des gels

  • Japan MOFActive

    asset-freeze

    Designated 10 Jan 2025 · Japan MOF Sanctions List

  • US CSL (EL)Active

    Entity List (EL) - Bureau of Industry and Security

    Designated 27 Sept 2023 · US Consolidated Screening List

Ownership & control

LIMITED LIABILITY COMPANY SMT-ILO…RU · 10 active listingsBEIJING LUCHENG WEIYE T…CN · 1 active listingASIA PACIFIC LINKS LIMI…CN · 7 active listingsMARGIANA INSAAT DIS TIC…TR · 1 active listing

The companies recorded as owned by this one. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

SubsidiaryBEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryASIA PACIFIC LINKS LIMITED

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryMARGIANA INSAAT DIS TICARET LIMITED SIRKETI

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
LIMITED LIABILITY COMPANY SMT-ILOGIC
Also known as
LIMITED LIABILITY COMPANY SMT-ILOGIC · SMT AILOGIK OOO · LLC SMT iLogic · SMT-Ailogik Kft. +16
Jurisdiction
RU
Registration number
1157847407156
Address
Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, St. Petersburg, 195197
Website
Smt.ilogic.ru ↗
First recorded here
17 Jul 2026

Recent changes

  1. Sanction listed: France gels des avoirs — (UE) 2026/2160 du 22/09/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    28 Sept 2026 · France Registre national des gels

  2. Alias recorded: ООО СМТ-АЙЛОГИК

    13 Sept 2026 · UK Sanctions List (FCDO)

  3. Sanction listed: France gels des avoirs — (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    12 Sept 2026 · France Registre national des gels

  4. Sanction listed: France gels des avoirs — (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    12 Sept 2026 · France Registre national des gels

  5. Subsidiary recorded: MARGIANA INSAAT DIS TICARET LIMITED SIRKETI

    11 Sept 2026 · OFAC SDN

  6. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

    10 Sept 2026 · Taiwan SHTC export entity list

Recent timeline

  1. 19 Jul 2023First designation on fileCanada
  2. 21 Oct 2026Last read from source