Active SanctioncompanyID: NK-iMXuGgwfcM8mLDTcX4P2N8
Smt-ilogic
Общество с Ограниченной Ответственностью «СМТ-Айлогик»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Smt-ilogic is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Smt-ilogic |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «СМТ-Айлогик» |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Government of the Russian Federation
Говернмент Оф Те Руссян Федератион
Eltech Component
Общество с ограниченной ответственностью "Элтех компонент"
Kb Unmanned Helicopters LLC
Общество с ограниченной ответственностью "КБ Беспилотные Вертолеты"
Vtb Bank Belarus Closed Joint Stock Company
Втб Банк Беларус Клосед
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only