Lists › EU Consolidated › eu_fsf-EU.11291.51
LLC SMT iLogic
Organization on the EU Consolidated Financial Sanctions List, listed March 16, 2025. Source reference EU.11291.51.
Programs
Names and aliases
| LLC SMT iLogic | primary |
| SMT-Ailogik Kft. | alias (strong) |
| SMT iLogic Kft. | alias (strong) |
| sociedad de responsabilidad limitada SMT-iLogic | alias (strong) |
| ООО “СМТ-Айлогик” | alias (strong) |
| „SMT-iLogic” Kft | alias (strong) |
| LLC SMT-Ailogik | alias (strong) |
| LLC “SMT-iLogic” | alias (strong) |
Identifiers
| Registration Number | 1157847407156 | RU |
| National Fiscal Code | 7804552300 | RU |
Details
| Countries |  Russia |
| Addresses | Nepokorennykh Avenue, 17, building 4, letter V, room 5-N St. Petersburg 195220 RUSSIAN FEDERATION |
Same name on other lists
SMT-ILOGIC (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.