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| 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 · Lyeningradskoye shossye, dom 69, korpus 1 Biznyes-park River City, MOSCOW, MOSCOW, 125445, Russia · SH. LENINGRADSKOE D. 69, KORP. 1, MOSCOW, RUS, 125445 · Sh. LENINGRADSKOYE, D. 69, K. 1, POMESHCH. II KOM19, MOSCOW, MOSCOW, 125445, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(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)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7743581260 · usgsa-s4mrty27q · ofac-41978 · usgsa-s4mrqm7tf · usgsa-s4mrty74z · ua-nsdc-33863-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-simmetron-elektronni-komponenti · usgsa-s4mrty74y · permid-4298403653 · eu-oj-0a9388ef88bc991d1eba53ff7b5dd467bdef1805 · usgsa-s4mrty27pFor 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 | |
| Sh. Leningradskoe d. 69, korp. 1, 125445 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЯЧЕСЛАВ ЛЬВОВИЧ БУРЛАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SIMMETRON EK Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Council of the European Union | EU Sanctions against Russia | - |