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Torgovyi Dom Simmetron Elektronnye Komponenty

Sanctioned entity

Torgovyi Dom Simmetron Elektronnye Komponenty is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TD SIMMETRON EK OOO · TD Simmetron EK OOO · TH SYMMETRON ELECTRONIC COMPONENTS · TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY · Torgovyi Dom Simmetron Elektronnye Komponenty · 1 more...				[sources]
Other name	TD SIMMETRON EK OOO · TD Simmetron EK OOO · TH SYMMETRON ELECTRONIC COMPONENTS · TH Symmetron Electronic Components · TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY				[sources]
Incorporation date	2005-12-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7743581260`				[sources]
KPP	`774301001`				[sources]
OGRN	`1057749709380`				[sources]
PermID	`4298403653`				[sources]
Phone	+74959612020				[sources]
Registration number	`1057749709380` · `H2R4DFXH4GR9` · `JBKCCH11M484` · `JBNBWKEJ9BE5`				[sources]
Tax Number	`7743581260`				[sources]
Website	www.symmetron.ru				[sources]
Status	Active				[sources]
Address	Leningradskoye Shosse, Dom 69, Korpus 1 Biznes-Park River City, MOSCOW, MOSCOW, 125445, Russia · Leningradskoye Shosse, Dom 69, Korpus 1, Pomeshcheniye Ii Kom19, MOSCOW, MOSCOW, 125445, Russia · SH. LENINGRADSKOE D. 69, KORP. 1, MOSCOW, RUS, 125445 · Sh. Leningradskoe d. 69, korp. 1, 125445 Moscow · Ш. ЛЕНИНГРАДСКОЕ Д. 69 К. 1, МОСКВА, 125445				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
Sh. Leningradskoe d. 69, korp. 1, 125445 Moscow	Russia

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ЛЬВОВИЧ БУРЛАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-06-05	-

Owners
Owner	Percentage held	Start date	End date
Simmetron Elektronnye Komponenty	100	2018-01-24	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrty74y · ru-inn-7743581260 · NK-4VvWXhB7GNuAauKYGBZAax · usgsa-s4mrty74z · permid-4298403653 · usgsa-s4mrqm7tf · ua-nazk-company-9831 · NK-6EtJexHe5X78x7Vv3WP2Nq · usgsa-s4mrty27p · usgsa-s4mrty27q · ofac-41978

For experts: raw data explorer

Factsheet Data sources

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