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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited liability company "Symmetron electronic components" · SIMMETRON EK · Simmetron Elektronnye Komponenty · Общество с ограниченной ответственностью "Симметрон электронные компоненты" · Товариство з обмеженою відповідальністю "Сімметрон електронні компоненти" | [sources] | |||
| Alias | Simmetron EK · Tovarystvo z obmezhenoiu vidpovidalnistiu "Simmetron elektronni komponenty" | [sources] | |||
| Weak alias | Symmetron | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Belarus · Russia | [sources] | |||
| INN | 7806296652 | [sources] | |||
| KPP | 780601001 | [sources] | |||
| OGRN | 1187847001341 | [sources] | |||
| Registration number | 1187847001341 | [sources] | |||
| Tax Number | 7806296652 | [sources] | |||
| Unique Entity ID | H2QUB582VSM4 · JBDCSPD2DG14 | [sources] | |||
| Address | 195196, Російська Федерація, м. Санкт-Петербург, вул. Таллінська, буд. 7 (корп. 2, літер А, прим. 1-Н, кімн. 57) · Bluchera ul. 71b, 630073 Novosibirsk · Leningradskoye shosse, 69, build. 1, 125445 Moscow · UL. TALLINSKAYA D. 7, SAINT PETERSBURG, RUS, 195196 · Very Khoruzhey ul., 1a, office 403, 220005 Minsk · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SIMMETRON ELEKTRONNYE KOMPONENTY)
(also SIMMETRON ELEKTRONNYE KOMPONENTY)
(also SIMMETRON EK, SIMMETRON EK)
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
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
ofac-41977 · usgsa-s4mrqm7td · usgsa-s4mrty74x · ru-inn-7806296652 · ua-nsdc-23249-tovaristvo-z-obmezenou-vidpovidalnistu-simmetron-elektronni-komponenti · usgsa-s4mrty27nFor 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 | |
| Leningradskoye shosse, 69, build. 1, 125445 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХТОРГ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Бражніков Кирило Вадимович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ АЛЕКСАНДРОВИЧ АНДРЕЕВ | 50 | - | ||
| Суханов Ігор Олегович | ||||
| Ukraine | National Security and Defense Council | 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 | - |
| Russia |
| Very Khoruzhey ul., 1a, office 403, 220005 Minsk | Belarus |
| Ul. Tallinskaya D. 7, 195196 Saint Petersburg · ul. Tallinskaya d. 7, 195196 Saint Petersburg | Russia |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОДЭКА-ЭЛЕКТРОННЫЕ КОМПОНЕНТЫ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕХ ЭЛЕКТРОНИКС" | 100 | - |
| 50 |
| Прийма Олексій Євгенович Sanctioned entity | 50 |
| Андрей Александрович Манелов | 50 | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "СИММЕТРОН ЭЛЕКТРОННЫЕ КОМПОНЕНТЫ" | - | - | - |