LIMITED LIABILITY COMPANY SMT-ILOGIC

Entity · Saint Petersburg · 3 linked parties

Record

Kind: Entity
Listed by: United States, Japan (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: JP:Asset freeze, 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
17 Nepokorennyh Avenue, Building 4, Letter V, Room 5N, Saint Petersburg, 195220, Russia
Ulitsa Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, Saint Petersburg, 195197, RU
Also known as: SMT AILOGIK OOO; SMT Ailogik OOO; SMT アイロギク有限会社
Identifiers: Registration Number, 1157847407156, RU; Tax ID No., 7804552300, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 27 Nov 2015
Official records: United States
Japan