KnowSanctions
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2026-10-29 03:28 UTC

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SMT-ILOGIC

Sanctioned
Общество с ограниченной ответственностью СМТ-Айлогик
Type
organization
Subtype
Country
Russia
Listings
3 · 3 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.11291.51
Asset freeze
2024-02-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
RUS1947
Asset freezeDirector disqualificationServices ban
2023-08-08activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
43129
Asset freeze
2023-05-19activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LLC “SMT-iLogic”Primary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11291.51
    SHA-256
    6c048683e70e55464d2cb815fb3e6e409641658e07b42a70c8b89b8de63a35e7
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • LLC SMT iLogicAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11291.51
    SHA-256
    6c048683e70e55464d2cb815fb3e6e409641658e07b42a70c8b89b8de63a35e7
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • SMT Ailogik OOOAlias
    OFAC ↗
    Record provenance
    ID
    43129
    SHA-256
    b7f097815ff37ac2b4c2d315cd7363e1af7b34694169969e87f5735cd593c5a4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество с ограниченной ответственностью СМТ-АйлогикAlias
    ru
    OFAC ↗
    Record provenance
    ID
    43129
    SHA-256
    b7f097815ff37ac2b4c2d315cd7363e1af7b34694169969e87f5735cd593c5a4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY SMT-ILOGICPrimary name
    OFAC ↗
    Record provenance
    ID
    43129
    SHA-256
    b7f097815ff37ac2b4c2d315cd7363e1af7b34694169969e87f5735cd593c5a4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • „SMT-iLogic” KftAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.11291.51
    SHA-256
    932434da7c362fada0c2d6278de94acd44b4c3439f0857ac5de998440d3111b1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SMT iLogic Kft.Alias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.11291.51
    SHA-256
    932434da7c362fada0c2d6278de94acd44b4c3439f0857ac5de998440d3111b1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC SMT-AilogikAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11291.51
    SHA-256
    932434da7c362fada0c2d6278de94acd44b4c3439f0857ac5de998440d3111b1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SMT-Ailogik Kft.Alias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.11291.51
    SHA-256
    932434da7c362fada0c2d6278de94acd44b4c3439f0857ac5de998440d3111b1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC “SMT-iLogic”Alias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11291.51
    SHA-256
    932434da7c362fada0c2d6278de94acd44b4c3439f0857ac5de998440d3111b1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • sociedad de responsabilidad limitada SMT-iLogicAlias
    es
    EU FSF ↗
    Record provenance
    ID
    EU.11291.51
    SHA-256
    932434da7c362fada0c2d6278de94acd44b4c3439f0857ac5de998440d3111b1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО “СМТ-Айлогик”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.11291.51
    SHA-256
    932434da7c362fada0c2d6278de94acd44b4c3439f0857ac5de998440d3111b1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC SMT iLogicPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11291.51
    SHA-256
    932434da7c362fada0c2d6278de94acd44b4c3439f0857ac5de998440d3111b1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО СМТ-АЙЛОГИКOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1947
    SHA-256
    0318a95ac6c4325d6ffd71683cc3b1130a33cbba870ac0563968fe6314a53681
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SMT-AILOGIKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1947
    SHA-256
    0318a95ac6c4325d6ffd71683cc3b1130a33cbba870ac0563968fe6314a53681
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SMT-ILOGICPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1947
    SHA-256
    0318a95ac6c4325d6ffd71683cc3b1130a33cbba870ac0563968fe6314a53681
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SMT-ILOGIKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1947
    SHA-256
    0318a95ac6c4325d6ffd71683cc3b1130a33cbba870ac0563968fe6314a53681
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7804552300TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS1947
    SHA-256
    0318a95ac6c4325d6ffd71683cc3b1130a33cbba870ac0563968fe6314a53681
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 1157847407156OGRN
    UKSL ↗
    Record provenance
    ID
    RUS1947
    SHA-256
    0318a95ac6c4325d6ffd71683cc3b1130a33cbba870ac0563968fe6314a53681
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 1157847407156REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    43129
    SHA-256
    37a0a3aca3ba854d3c945904028834b1e964dcabeede6899ddb74a0a589e4bb6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 43129OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    43129
    SHA-256
    37a0a3aca3ba854d3c945904028834b1e964dcabeede6899ddb74a0a589e4bb6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7804552300TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    43129
    SHA-256
    37a0a3aca3ba854d3c945904028834b1e964dcabeede6899ddb74a0a589e4bb6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 780401001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.11291.51
    SHA-256
    6c048683e70e55464d2cb815fb3e6e409641658e07b42a70c8b89b8de63a35e7
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7804552300FISCAL_CODE
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.11291.51
    SHA-256
    6c048683e70e55464d2cb815fb3e6e409641658e07b42a70c8b89b8de63a35e7
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 1157847407156REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.11291.51
    SHA-256
    6c048683e70e55464d2cb815fb3e6e409641658e07b42a70c8b89b8de63a35e7
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 16052OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1947
    SHA-256
    0318a95ac6c4325d6ffd71683cc3b1130a33cbba870ac0563968fe6314a53681
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1947UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1947
    SHA-256
    0318a95ac6c4325d6ffd71683cc3b1130a33cbba870ac0563968fe6314a53681
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OGRN: 1157847407156 TIN: 7804552300BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS1947
    SHA-256
    0318a95ac6c4325d6ffd71683cc3b1130a33cbba870ac0563968fe6314a53681
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    43129
    SHA-256
    b7f097815ff37ac2b4c2d315cd7363e1af7b34694169969e87f5735cd593c5a4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.11291.51
    SHA-256
    932434da7c362fada0c2d6278de94acd44b4c3439f0857ac5de998440d3111b1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS1947
    SHA-256
    0318a95ac6c4325d6ffd71683cc3b1130a33cbba870ac0563968fe6314a53681
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)