OrganisationCurrently listed

LLC “SMT-iLogic”

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2023-03-29
14 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 162874

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-03-15
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.11291.51" logicalId="162874">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-03-15" entryIntoForceDate="2025-03-16" numberTitle="2025/527 (OJ L202500527)" programme="UKR" logicalId="209955">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&amp;qid=1742218670627</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SMT-Ailogik Kft." function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="163975">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SMT iLogic Kft." function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="163974">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="sociedad de responsabilidad limitada SMT-iLogic" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="163907">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="LLC “SMT-iLogic”" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="162880">
            <remark>Type of entity: Limited Liability Company
Principal place of business: Russian Federation
Associated entities: Special Technology Center Ltd. (a.k.a. STC, Ltd)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-03-15" numberTitle="2025/527 (OJ L202500527)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&amp;qid=1742218670627"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="LLC SMT-Ailogik" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="162879">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="LLC SMT iLogic" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="162878">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО “СМТ-Айлогик”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="162877">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="„SMT-iLogic” Kft" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="163976">
            <regulationSummary regulationType="amendment" publication

Name on list: LLC “SMT-iLogic”
Programmes / regimes: UKR
Listed on: 2024-02-23
Last updated: 2025-03-15
Aliases: LLC SMT-Ailogik · LLC SMT iLogic · ООО “СМТ-Айлогик”
Countries: Russia
Addresses: Nepokorennykh Avenue, 17, building 4, letter V, room 5-N, 195220, St. Petersburg, RUSSIAN FEDERATION
Identifiers: EU reference: EU.11291.51
Other identifier: 780401001
Fiscal code: 7804552300
Registration number: 1157847407156
Legal act: 2025/527 (OJ L202500527) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
Remarks: Type of entity: Limited Liability Company Principal place of business: Russian Federation Associated entities: Special Technology Center Ltd. (a.k.a. STC, Ltd)

OFAC SDN (US)Active listingID 43129

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>43129</uid>
    <lastName>LIMITED LIABILITY COMPANY SMT-ILOGIC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>32738</uid>
        <idType>Registration Number</idType>
        <idNumber>1157847407156</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>32739</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7804552300</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>162113</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Nov 2015</idNumber>
      </id>
      <id>
        <uid>175550</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>66864</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SMT AILOGIK OOO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>64362</uid>
        <address1>Ulitsa Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N</address1>
        <city>Saint Petersburg</city>
        <postalCode>195197</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>64363</uid>
        <address1>17 Nepokorennyh Avenue, Building 4, Letter V, Room 5N</address1>
        <city>Saint Petersburg</city>
        <postalCode>195220</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LIMITED LIABILITY COMPANY SMT-ILOGIC
Programmes / regimes: RUSSIA-EO14024
Aliases: SMT AILOGIK OOO
Countries: Russia
Addresses: Ulitsa Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, Saint Petersburg, 195197, Russia
17 Nepokorennyh Avenue, Building 4, Letter V, Room 5N, Saint Petersburg, 195220, Russia
Identifiers: Registration Number: 1157847407156
Tax ID No.: 7804552300
Organization Established Date: 27 Nov 2015

SECO (Switzerland)Active listingID 61620

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-08-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="61620"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61621" main="true"><name ssid="109719" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SMT iLogic LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с Ограниченной Ответственностью «СМТ-Айлогик» (ООО «СМТ-Айлогик»)</spelling-variant></name-part></name><name ssid="109720" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SMT-iLogic</value></name-part></name><name ssid="109721" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SMT-Ailogic</value></name-part></name><name ssid="109722" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SMT Aylogik</value></name-part></name><address ssid="109718" place-id="27388" quality="good"><address-details>Nepokorennykh Prospekt, 17, Building 4, Letter B, Room 5-N</address-details><zip-code>195220</zip-code></address></identity><other-information ssid="109714">Telephone: + 7 981 893-20-01; + 7 812 244-33-13</other-information><other-information ssid="109715">Website: https://smtilogic.ru/</other-information><other-information ssid="109716">Email: smt.ilogic@mail.ru</other-information><other-information ssid="109717">Registration number: 7804552300 (Tax ID/INN)</other-information></entity><modification modification-type="amended" enactment-date="2026-08-14" publication-date="2026-08-17" effective-date="2026-08-17"><added><identity ssid="61621" main="true"><name ssid="109719" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SMT iLogic LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с Ограниченной Ответственностью «СМТ-Айлогик» (ООО «СМТ-Айлогик»)</spelling-variant></name-part></name><name ssid="109720" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SMT-iLogic</value></name-part></name><name ssid="109721" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SMT-Ailogic</value></name-part></name><name ssid="109722" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SMT Aylogik</value></name-part></name><address ssid="109718" place-id="27388" quality="good"><address-details>Nepokorennykh Prospekt, 17, Building 4, Letter B, Room 5-N</address-details><zip-code>195220</zip-code></address></identity><other-information ssid="109714">Telephone: + 7 981 893-20-01; + 7 812 244-33-13</other-information><other-information ssid="109715">Website: https://smtilogic.ru/</other-information><other-information ssid="109716">Email: smt.ilogic@mail.ru</other-information><other-information ssid="109717">Registration number: 7804552300 (Tax ID/INN)</other-information></added><removed><identity ssid="61621" main="true"><name ssid="61622" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SMT iLogic LLC</value></name-part></name></identity><other-information ssid="65091">Russia</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65091">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-03-29" publication-date="2023-03-29" effective-date="2023-03-29"><added><target ssid="61620"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61621" main="true"><name ssid="61622" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SMT iLogic LLC</value></name-part></name></identity></entity></target></added></modifi

Name on list: SMT iLogic LLC
Programmes / regimes: Situation in Ukraine
Listed on: 2023-03-29
Last updated: 2026-08-17
Aliases: Общество с Ограниченной Ответственностью «СМТ-Айлогик» (ООО «СМТ-Айлогик») · SMT-iLogic · SMT-Ailogic · SMT Aylogik
Countries: Russia
Addresses: Nepokorennykh Prospekt, 17, Building 4, Letter B, Room 5-N, 195220, St. Petersburg, Russian Federation
Remarks: Telephone: + 7 981 893-20-01; + 7 812 244-33-13 Website: https://smtilogic.ru/ Email: smt.ilogic@mail.ru Registration number: 7804552300 (Tax ID/INN)

SECO (Switzerland)Active listingID 71626

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-23
Extractor: seco-xml-parser

Raw evidence

<target ssid="71626"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71638" main="true"><name ssid="71641" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC “SMT-iLogic”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “СМТ-Айлогик"</spelling-variant></name-part></name><name ssid="71642" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC SMT-Ailogik</value></name-part></name><name ssid="71643" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC SMT iLogic</value></name-part></name><day-month-year ssid="71640" day="27" month="11" year="2015" calendar="Gregorian" quality="good"/><address ssid="71639" place-id="27388" quality="good"><address-details>Nepokorennykh Avenue, 17, building 4, letter V, room 5-N</address-details><zip-code>195220</zip-code></address></identity><justification ssid="71627">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.</justification><justification ssid="71628">LLC SMT-iLogic is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="71629">In addition, LLC SMT-iLogic is associated with LLC STC.</justification><other-information ssid="91217">Type of entity: limited liability company</other-information><other-information ssid="71631">Place of registration: Russian Federation</other-information><other-information ssid="74302">Tax identification number: 7804552300</other-information><other-information ssid="71633">Associated entity: Special Technology Center Ltd. (a.k.a. STC, Ltd)</other-information><other-information ssid="71634">Principal place of business: Russian Federation</other-information><other-information ssid="71635">Website: http://smt-ilogic.ru/</other-information><other-information ssid="71636">Tel./fax: +7 (812) 244-19-87</other-information><other-information ssid="71637">Email: info@smt-ilogic.ru</other-information><other-information ssid="91070">Registration number: 1157847407156</other-information><other-information ssid="91071">KPP: 780401001</other-information></entity><modification modification-type="amended" enactment-date="2025-04-17" publication-date="2025-04-22" effective-date="2025-04-23"><added><other-information ssid="91217">Type of entity: limited liability company</other-information><other-information ssid="71631">Place of registration: Russian Federation</other-information><other-information ssid="91070">Registration number: 1157847407156</other-information><other-information ssid="74302">Tax identification number: 7804552300</other-information><other-information ssid="91071">KPP: 780401001</other-information><other-information ssid="71633">Associated entity: Special Technology Center Ltd. (a.k.a. STC, Ltd)</other-information><other-information ssid="71634">Principal place of business: Russian Federation</other-information><other-information ssid="71635">Website: http://smt-ilogic.ru/</other-information><other-information ssid="71636">Tel./fax: +7 (812) 244-19-87</other-information><other-information ssid="71637">Email: info@smt-ilogic.ru</other-information></added><removed><other-information ssid="71630">Type of entity: Limited Liability Company</other-information><other-information ssid="71631">Place of registration: Russian Federation</other-information><other-information ssid="74302">Tax identification number: 7804552300</other-information><other-information ssid="7163

Name on list: LLC “SMT-iLogic”
Programmes / regimes: Situation in Ukraine
Listed on: 2024-03-01
Last updated: 2025-04-23
Aliases: ООО “СМТ-Айлогик" · LLC SMT-Ailogik · LLC SMT iLogic
Countries: Russia
Addresses: Nepokorennykh Avenue, 17, building 4, letter V, room 5-N, 195220, St. Petersburg, Russian Federation
Remarks: 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. Type of entity: limited liability company Place of registration: Russian Federation Tax identification number: 7804552300 Associated entity: Special Technology Center Ltd. (a.k.a. STC, Ltd) Principal place of business: Russian Federation Website: http://smt-ilogic.ru/ Tel./fax: +7 (812) 244-19-87 Email: info@smt-ilogic.ru Registration number: 1157847407156 KPP: 780401001

UK Sanctions ListActive listingID RUS1947

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>08/08/2023</DateDesignated>
    <UniqueID>RUS1947</UniqueID>
    <OFSIGroupID>16052</OFSIGroupID>
    <Names>
      <Name>
        <Name6>SMT-ILOGIC</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>SMT-AILOGIK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>SMT-ILOGIK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ООО СМТ-АЙЛОГИК</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
SMT-ILOGIC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) SMT-ILOGIC is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics sector. Specifically, it has been importing electrical components comprising those sanctioned under the UK’s Russia Regulations due to their applications in weapons systems used by Russia’s Military in Ukraine; and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Building 4, letter B, room 5-N</AddressLine1>
        <AddressLine2>Nepokorennykh Avenue 17</AddressLine2>
        <AddressLine6>St Petersburg</AddressLine6>
        <AddressPostalCode>195220</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>(812) 244 19 87</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>Smt.ilogic.ru</Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>OGRN: 1157847407156
TIN: 7804552300
</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: SMT-ILOGIC
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2023-08-08
Last updated: 2025-04-09
Aliases: SMT-AILOGIK · SMT-ILOGIK · ООО СМТ-АЙЛОГИК
Countries: Russia
Addresses: Building 4, letter B, room 5-N, Nepokorennykh Avenue 17, St Petersburg, 195220, Russia
Identifiers: OFSI group ID: 16052
Business registration number: OGRN: 1157847407156 TIN: 7804552300
Remarks: SMT-ILOGIC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) SMT-ILOGIC is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics sector. Specifically, it has been importing electrical components comprising those sanctioned under the UK’s Russia Regulations due to their applications in weapons systems used by Russia’s Military in Ukraine; and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (3)

Linked to (sanctions list) (3)

Luchengtech Co LtdSanctions-listed party · ofac, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC)
```
Asia Pacific Links LimitedSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC)
```
Margiana Insaat Dis Ticaret Limited SirketiSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: SATURN EK OOO; Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.