BIS Entity ListCriticalEntity

SMT-iLogic

🇷🇺RussiaCovered NationAdded 2023-09-27d70bf3486e8e68058c1e9c4b657cff30ceced45f34fa522d7d6a52da

FEOC Flagged

SMT-iLogic appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

SMT-iLogicCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: SMT-iLogicSince 2023-09-27#d70bf3486e8e68058c1e9c4b657cff30ceced45f34fa522d7d6a52da

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LIMITED LIABILITY COMPANY SMT-ILOGIC#43129

Official list

Relationship graph

3 nodes · 2 relationships

This entity

SMT-iLogicCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SMT-iLogic, LLCSMT Aylogik

Known addresses

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

Data sources

BIS Entity List · Commerce / BIS · listed 2023-09-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "d70bf3486e8e68058c1e9c4b657cff30ceced45f34fa522d7d6a52da",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 66273",
  "entity_name": "SMT-iLogic",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "SMT-iLogic, LLC",
    "SMT Aylogik"
  ],
  "addresses": [
    "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"
  ],
  "programs": [],
  "date_added": "2023-09-27",
  "raw_data": {
    "ids": null,
    "csl_id": "d70bf3486e8e68058c1e9c4b657cff30ceced45f34fa522d7d6a52da",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "RU",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.