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Sanctiometer
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CSL sanctions listing

SMT-iLogic

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

SMT-iLogic is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2023-09-27. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Presumption of denial · For All Items Subject to the EAR (See §744.11 of the EAR). · FR 88 FR 66273

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2023-09-27
Source record IDcsl:d70bf3486e8e68058c1e9c4b657cff30ceced45f34fa522d7d6a52da
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, St. Petersburg, 195197, RU
Mineralnaya St. 13 Litera A, Ind 15H, St. Petersburg, 19005, RU
Nepokorennykh Avenue, 17, Building 4, B, Room 5-N, St. Petersburg, 195220, RU

Known aliases (2)

SMT AylogikSMT-iLogic, LLC

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:d70bf3486e8e68058c1e9c4b657cff30ceced45f34fa522d7d6a52da
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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