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TH SYMMETRON ELECTRONIC COMPONENTS

Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Trading House "Simmetron Electronic Components" · TD Simmetron EK OOO · TH SYMMETRON ELECTRONIC COMPONENTS · Torgovyi Dom Simmetron Elektronnye Komponenty · ООО "ТД Симметрон ЭК" · 2 more...[sources]
Other nameTD Simmetron EK OOO · TH Symmetron Electronic Components · Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Simmetron Elektronni komponenty"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7743581260[sources]
KPP774301001[sources]
OGRN1057749709380[sources]
PermID4298403653[sources]
Phone+74959612020[sources]
Registration number1057749709380[sources]
Tax Number7743581260[sources]
Unique Entity IDH2R4DFXH4GR9 · JBKCCH11M484 · JBNBWKEJ9BE5[sources]
Websitewww.symmetron.ru[sources]
StatusActive[sources]
AddressLeningradskoye 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 · Российская Федерация, 125445, г. Москва, шоссе Ленинградское, д. 69, к. 1, пом. II, ком. 19 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY)

— US SAM Procurement Exclusions,

(also TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY)

— US SAM Procurement Exclusions,

(also TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY)

— US SAM Procurement Exclusions,

(also TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY)

— US SAM Procurement Exclusions,

(also TD SIMMETRON EK OOO, TH SYMMETRON ELECTRONIC COMPONENTS, TD SIMMETRON EK OOO, TH SYMMETRON ELECTRONIC COMPONENTS)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,527

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

External databases

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

PermID Open Data4,458

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7743581260 · ua-nsdc-33863-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-simmetron-elektronni-komponenti · ofac-41978 · usgsa-s4mrty27q · NK-6EtJexHe5X78x7Vv3WP2Nq · usgsa-s4mrqm7tf · usgsa-s4mrty74y · NK-4VvWXhB7GNuAauKYGBZAax · permid-4298403653 · usgsa-s4mrty27p · usgsa-s4mrty74z

For experts: raw data explorer

FactsheetDescriptionsData sources
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