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Canonical ID: NK-FKwnCT7Lr8H2pjWUawgvXH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | LLC SMT-Ailogik | fra | mc_fund_freezes | mc-freezes-618b77d9b5bd03fd536539c892107ab3735a18ff | |||
Organization:alias | LLC SMT iLogic | fra | mc_fund_freezes | mc-freezes-618b77d9b5bd03fd536539c892107ab3735a18ff | |||
LegalEntity:alias | LLC SMT iLogic | ch_seco_sanctions | ch-seco-71626 | ||||
LegalEntity:alias | LLC SMT-Ailogik | ch_seco_sanctions | ch-seco-71626 | ||||
LegalEntity:alias | ООО “СМТ-Айлогик" | rus | ch_seco_sanctions | ch-seco-71626 | |||
LegalEntity:alias | SMT-AILOGIK | gb_hmt_sanctions | gb-hmt-16052 | ||||
LegalEntity:alias | ООО СМТ-АЙЛОГИК | gb_hmt_sanctions | gb-hmt-16052 | ||||
LegalEntity:alias | SMT-ILOGIK | gb_hmt_sanctions | gb-hmt-16052 | ||||
Organization:alias | SMT Ailogik OOO | eng | us_ofac_sdn | ofac-43129 | |||
Organization:alias | Товариство з обмеженою відповідальністю "СМТ-Айлогік" | ua_nsdc_sanctions | ua-nsdc-24450-tovaristvo-z-obmezenou-vidpovidalnistu-smt-ajlogik | ||||
Organization:alias | Общество с ограниченной ответственностью "СМТ-Айлогик" | ua_nsdc_sanctions | ua-nsdc-24450-tovaristvo-z-obmezenou-vidpovidalnistu-smt-ajlogik | ||||
Organization:alias | Limited Liability Company "SMT-Ilogic" | ua_nsdc_sanctions | ua-nsdc-24450-tovaristvo-z-obmezenou-vidpovidalnistu-smt-ajlogik | ||||
LegalEntity:alias | SMT-iLogic LLC; SMT-iLogic Limited Liability Company; ООО "СМТ-АЙЛОГИК" | ca_dfatd_sema_sanctions | ca-sema-4110a7873ca8f64de926f031376daeb966a5b5b9 | ||||
LegalEntity:alias | SMT-iLogic, LLC | us_trade_csl | trade-csl-d70bf3486e8e68058c1e9c4b657cff30ceced45f34fa522d7d6a52da | ||||
LegalEntity:alias | SMT Aylogik | us_trade_csl | trade-csl-d70bf3486e8e68058c1e9c4b657cff30ceced45f34fa522d7d6a52da | ||||
Organization:alias | ООО “СМТ-Айлогик” | fra | fr_tresor_gels_avoir | fr-ga-7290 | |||
Organization:alias | LLC SMT iLogic | fra | fr_tresor_gels_avoir | fr-ga-7290 | |||
Organization:alias | LLC SMT-Ailogik | fra | fr_tresor_gels_avoir | fr-ga-7290 | |||
LegalEntity:alias | SMT AILOGIK OOO | eng | us_sam_exclusions | usgsa-s4mrqm5bw | |||