On official sanctions lists
LIMITED LIABILITY COMPANY SMT-ILOGIC
41 names and spellings · found in 22 data sources · on 16 official sanctions lists
Also known as
- LLC SMT-Ailogik
- SMT-iLogic, LLC
- „SMT-iLogic” Kft
- ООО “СМТ-Айлогик”
- SMT-ILOGIK
- SMT-AILOGIK LIMITED LIABILITY COMPANY
- sociedad de responsabilidad limitada SMT-iLogic
- SMT AILOGIK OOO
- SMT iLogic OOO
- 有限会社SMTアイロジック
- SMTアイロジック
- SMT-AILOGIK
- LLC “SMT-iLogic”
- SMT iLogic Kft.
- Limited Liability Company "SMT-Ilogic"
- SMT-iLogic
- LLC ‘SMT-iLogic’
- Товариство з обмеженою відповідальністю "СМТ-Айлогік"
- Общество с ограниченной ответственностью СМТ-Айлогик
- Общество с ограниченной ответственностью "СМТ-Айлогик"
- SMT-Ailogik Kft.
- SMT iLogic LLC
- LLC SMT iLogic
- SMTアイロギク
- ООО “СМТ-Айлогик"
- ООО "СМТ-АЙЛОГИК"
- ООО СМТ-АЙЛОГИК
- 別称、SMT アイロギク有限会社
- SMT-Ailogic
- Общество с Ограниченной Ответственностью «СМТ-Айлогик»
- ООО «СМТ-Айлогик»
- Общество с Ограниченной Ответственностью «СМТ-Айлогик» (ООО «СМТ-Айлогик»)
- SMT Aylogik
- SMT-AILOGIK LLC
- Tovarystvo z obmezhenoiu vidpovidalnistiu "SMT-Ailohik"
- SMT-iLogic Limited Liability Company
- SMTアイロジック有限会社
- LLC “SMT-iLogic
- ООО ‘СМТ-Айлогик’
- SMT-iLogic LLC
Named on 16 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- EU Sanctions MapCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Japan METI End User ListMinistry of Economy, Trade and Industry
- Japan METI Russian ListMinistry of Economy, Trade and Industry
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 41 names and spellings
- 7 identifiers (passport, tax and registration numbers)
- 32 addresses
- 9 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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