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LIMITED LIABILITY COMPANY SMT-ILOGIC

Entity · Saint Petersburg · 3 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
Ulitsa Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, Saint Petersburg, 195197, RU
17 Nepokorennyh Avenue, Building 4, Letter V, Room 5N, Saint Petersburg, 195220, RU
Ulitsa Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, Saint Petersburg, 195197, RU
Also known as
SMT AILOGIK OOO
Identifiers
Registration Number, 1157847407156, RU; Tax ID No., 7804552300, RU; Organization Established Date, 27 Nov 2015; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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