Active SanctioncompanyID: NK-iMXuGgwfcM8mLDTcX4P2N8

Smt-ilogic

Общество с ограниченной ответственностью "СМТ-Айлогик"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Entity known as Smt-ilogic is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, 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 NameSmt-ilogic
Cyrillic AliasОбщество с ограниченной ответственностью "СМТ-Айлогик"
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company Vladimir Production Amalgamation Tochmash
Акционерное общество "Владимирское производственное объединение "Точмаш"
EU FSF
Andrei Anatolyevich Gubarev
Губарев Андрей Анатольевич
EU FSF
Irina Aleksandrovna Cherkasova
Ирина Александровна Черкасова
EU FSF
Pmc Fakel
ЧВК "Факел"
EU FSF

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.

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