| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Trading House "Simmetron Electronic Components" · TD Simmetron EK OOO · TD Simmetron Elektronnye Komponenty · TH SYMMETRON ELECTRONIC COMPONENTS · Torgovyi Dom Simmetron Elektronnye Komponenty · | [sources] | |||
| Alias | TD Simmetron EK · TD Simmetron EK OOO · TH Symmetron Electronic Components · Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Simmetron Elektronni komponenty" · Trading House Symmetron Electronic Components · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| moscow@symmetron.ru | [sources] | ||||
| INN | 7743581260 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1057749709380 | [sources] | |||
| PermID | 4298403653 | [sources] | |||
| Phone | +74959612020 | [sources] | |||
| Registration number | 1057749709380 · 7743581260 | [sources] | |||
| Tax Number | 7743581260 | [sources] | |||
| Unique Entity ID | H2R4DFXH4GR9 · JBKCCH11M484 · JBNBWKEJ9BE5 | [sources] | |||
| Website | symmetrongroup.com · www.symmetron.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 125445, Moscow, Leningradskoye shosse, 69, build. 1, River City Business Park, Russian Federation · 630073, Novosibirsk, Bluchera ul., 71b, Russian Federation · Bluchera ul., 71b, Novosibirsk, Russian Federation, 630073 · Leningradskoye shosse, 69, build. 1, River City Business Park, Moscow, Russian Federation, 125445 · Lyeningradskoye shossye, dom 69, korpus 1 Biznyes-park River City, MOSCOW, MOSCOW, 125445, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Email: moscow@symmetron.ru
Telephone: +7 (495) 961-2020
Registration number: 7743581260
Website: https://symmetrongroup.com/; https://www.symmetron.ru
(also TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY)
(also TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY)
(also TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY)
(also TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY)
(also TD SIMMETRON EK OOO, TH SYMMETRON ELECTRONIC COMPONENTS, TD SIMMETRON EK OOO, TH SYMMETRON ELECTRONIC COMPONENTS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrqm7tf · ru-inn-7743581260 · usgsa-s4mrty27q · ch-seco-100099 · eu-oj-0a9388ef88bc991d1eba53ff7b5dd467bdef1805 · permid-4298403653 · ofac-41978 · usgsa-s4mrty74y · usgsa-s4mrty27p · usgsa-s4mrty74z · ua-nsdc-33863-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-simmetron-elektronni-komponentiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bluchera ul., 71b, Novosibirsk, Russian Federation, 630073 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЯЧЕСЛАВ ЛЬВОВИЧ БУРЛАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SIMMETRON EK Debarred entity · Sanctioned entity | 100 | - | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Russia |
| Sh. Leningradskoe d. 69, korp. 1, 125445 Moscow | Russia |