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TH SYMMETRON ELECTRONIC COMPONENTS

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Trading House "Simmetron Electronic Components" · TD Simmetron EK OOO · TD Simmetron Elektronnye Komponenty · TH SYMMETRON ELECTRONIC COMPONENTS · Torgovyi Dom Simmetron Elektronnye Komponenty · 5 more...[sources]
AliasTD Simmetron EK · TD Simmetron EK OOO · TH Symmetron Electronic Components · Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Simmetron Elektronni komponenty" · Trading House Symmetron Electronic Components · 2 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailmoscow@symmetron.ru[sources]
INN7743581260[sources]
KPP774301001[sources]
OGRN1057749709380[sources]
PermID4298403653[sources]
Phone+74959612020[sources]
Registration number1057749709380 · 7743581260[sources]
Tax Number7743581260[sources]
Unique Entity IDH2R4DFXH4GR9 · JBKCCH11M484 · JBNBWKEJ9BE5[sources]
Websitesymmetrongroup.com · www.symmetron.ru[sources]
StatusActive[sources]
Address125445, 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 · 6 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Email: moscow@symmetron.ru

Swiss SECO Sanctions/Embargoes,

Telephone: +7 (495) 961-2020

Swiss SECO Sanctions/Embargoes,

Registration number: 7743581260

Swiss SECO Sanctions/Embargoes,

Website: https://symmetrongroup.com/; https://www.symmetron.ru

Swiss SECO Sanctions/Embargoes,

(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 OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,492

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

US SAM Procurement Exclusions105,544

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,910

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities245,749

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

External dataset · Russia · FNS

PermID Open Data5,033

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-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-komponenti

For experts: raw data explorer