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Simmetron Elektronnye Komponenty

Sanctioned entity

Simmetron Elektronnye Komponenty is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited liability company "Symmetron electronic components" · SIMMETRON ELEKTRONNYE KOMPONENTY · Simmetron Elektronnye Komponenty · Tovarystvo z obmezhenoiu vidpovidalnistiu "Simmetron elektronni komponenty" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИММЕТРОН ЭЛЕКТРОННЫЕ КОМПОНЕНТЫ" · 2 more...				[sources]
Other name	Limited liability company "Symmetron electronic components" · Simmetron EK · Общество с ограниченной ответственностью "Симметрон электронные компоненты" · Товариство з обмеженою відповідальністю "Сімметрон електронні компоненти"				[sources]
Weak alias	Symmetron				[sources]
Incorporation date	2018-01-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Belarus · Russia				[sources]
Registration number	`1187847001341`				[sources]
INN	`7806296652`				[sources]
KPP	`780601001`				[sources]
OGRN	`1187847001341`				[sources]
Tax Number	`7806296652`				[sources]
Address	195196, Russian Federation, St. Petersburg, st. Tallinskaya, d. 7, bldg. 2, letter A, office 1-N, room 57 · 195196, Российская Федерация, г. Санкт-Петербург, ул. Таллинская, д. 7, корп. 2, литер А, помещ. 1-Н, комн. 57 · 195196, Російська Федерація, м. Санкт-Петербург, вул. Таллінська, буд. 7 (корп. 2, літер А, прим. 1-Н, кімн. 57) · 195196, Російська Федерація, м. Санкт-Петербург, вул. Таллінська, буд. 7, корп. 2, літер А, прим. 1-Н, кімн. 57 · Bluchera ul. 71b, 630073 Novosibirsk · 4 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Tallinskaya d. 7, 195196 Saint Petersburg	Russia
Bluchera ul. 71b, 630073 Novosibirsk	Russia
Very Khoruzhey ul., 1a, office 403, 220005 Minsk	Belarus
Leningradskoye shosse, 69, build. 1, 125445 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕХ ЭЛЕКТРОНИКС"	100	2018-01-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "СИММЕТРОН ЭЛЕКТРОННЫЕ КОМПОНЕНТЫ"	100	2018-01-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХТОРГ"	100	2018-01-23	2018-11-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОДЭКА-ЭЛЕКТРОННЫЕ КОМПОНЕНТЫ"	100	2018-01-24	-

Directors
Director	Role	Start date	End date
Brazhnikov Kyrylo Vadymovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-01-10	-

Owners
Owner	Percentage held	Start date	End date
Pryima Oleksii Yevhenovych	50	2018-01-10	-
Sukhanov Ihor Olehovych	50	2018-01-10	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-15	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-23249-tovaristvo-z-obmezenou-vidpovidalnistu-simmetron-elektronni-komponenti · ru-inn-7806296652 · ua-nazk-company-8598 · ofac-41977

For experts: raw data explorer

Factsheet Data sources

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