Canonical ID: NK-89WhMBtxow4ovz9vMXYjRt
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | SH. LENINGRADSKOE D. 69, KORP. 1, MOSCOW, RUS, 125445 | eng | us_sam_exclusions | usgsa-s4mrty74y | |||
Company:address | Leningradskoye Shosse, Dom 69, Korpus 1 Biznes-Park River City, MOSCOW, MOSCOW, 125445, Russia | permid | permid-4298403653 | ||||
LegalEntity:address | SH. LENINGRADSKOE D. 69, KORP. 1, MOSCOW, RUS, 125445 | eng | us_sam_exclusions | usgsa-s4mrty27p | |||
Company:address | Ш. ЛЕНИНГРАДСКОЕ Д. 69 К. 1, Г.МОСКВА, 125445 | ext_ru_egrul | ru-inn-7743581260 | ||||
Organization:address | Sh. Leningradskoe d. 69, korp. 1, 125445 Moscow | eng | us_ofac_sdn | ofac-41978 | |||
LegalEntity:address | SH. LENINGRADSKOE D. 69, KORP. 1, MOSCOW, RUS, 125445 | eng | us_sam_exclusions | usgsa-s4mrty74z | |||
LegalEntity:address | SH. LENINGRADSKOE D. 69, KORP. 1, MOSCOW, RUS, 125445 | eng | us_sam_exclusions | usgsa-s4mrty27q | |||
Company:address | Leningradskoye Shosse, Dom 69, Korpus 1, Pomeshcheniye Ii Kom19, MOSCOW, MOSCOW, 125445, Russia | permid | permid-4298403653 | ||||
Organization:address | Російська Федерація, 125445, м. Москва, шосе Ленінградське, буд. 69, к. 1, прим. II, кімн. 19 | ukr | ua_nsdc_sanctions | ua-nsdc-33863-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-simmetron-elektronni-komponenti | |||
Organization:address | Российская Федерация, 125445, г. Москва, шоссе Ленинградское, д. 69, к. 1, пом. II, ком. 19 | ukr | ua_nsdc_sanctions | ua-nsdc-33863-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-simmetron-elektronni-komponenti | |||
LegalEntity:address | SH. LENINGRADSKOE D. 69, KORP. 1, MOSCOW, RUS, 125445 | eng | us_sam_exclusions | usgsa-s4mrqm7tf | |||
Organization:addressEntity | addr-0db8c6eaff44606894d71acc7a53b21101b3019e | eng | us_ofac_sdn | ofac-41978 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Simmetron Elektronni komponenty" | ua_nsdc_sanctions | ua-nsdc-33863-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-simmetron-elektronni-komponenti | ||||
Organization:alias | TH Symmetron Electronic Components | eng | us_ofac_sdn | ofac-41978 | |||
Organization:alias | TD Simmetron EK OOO | eng | us_ofac_sdn | ofac-41978 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-41978 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty74y | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty27p | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty74z | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm7tf | |||
Company:country | ru | permid | permid-4298403653 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty27q | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm7tf | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty27p | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty74y | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty74z | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty27q | |||
LegalEntity:id | 9c558fc26c06ef0ac891959c6b33dbced86b204e | eng | us_sam_exclusions | usgsa-s4mrty74z | |||
LegalEntity:id | edb77c6e1418abef77074727d9f4da8fea296b1b | eng | us_sam_exclusions | usgsa-s4mrqm7tf | |||
Organization:id | 2eccc1ee8020090b12e586495f965e8dac4dc3f4 | ua_nsdc_sanctions | ua-nsdc-33863-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-simmetron-elektronni-komponenti | ||||
Company:id | 72558a9e3dbb7495100a375ad1c6aa07b08e990c | ext_ru_egrul | ru-inn-7743581260 | ||||
LegalEntity:id | 4ea50fcf6b2a205f37bc2081188fc257ef3a2361 | eng | us_sam_exclusions | usgsa-s4mrty74y | |||
Organization:id | 8ae8e5fca5057c540671c1a2796e075665c8782e | eng | us_ofac_sdn | ofac-41978 | |||
LegalEntity:id | 4b9f138b5823984d512896cc3edfaa8bab5077b4 | eng | us_sam_exclusions | usgsa-s4mrty27p | |||
LegalEntity:id | 1c1d6644921879ae3091bf18f22a6a02aa16589d | eng | us_sam_exclusions | usgsa-s4mrty27q | |||
Company:id | 322d09c85e212572aba038cd08a841a330b988b6 | permid | permid-4298403653 | ||||
Organization:id | 31b539743fda9431a37d9f1c642ad1a885b4dcbd | us_trade_csl | ofac-41978 | ||||
Company:incorporationDate | 2005-12-27 | permid | permid-4298403653 | ||||
Company:incorporationDate | 2005-12-27 | ext_ru_egrul | ru-inn-7743581260 | ||||
Organization:innCode | 7743581260 | ua_nsdc_sanctions | ua-nsdc-33863-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-simmetron-elektronni-komponenti | ||||
Company:innCode | 7743581260 | ext_ru_egrul | ru-inn-7743581260 | ||||
Company:jurisdiction | ru | permid | permid-4298403653 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7743581260 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33863-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-simmetron-elektronni-komponenti | ||||
Company:kppCode | 774301001 | ext_ru_egrul | ru-inn-7743581260 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7743581260 | ||||
LegalEntity:name | TH SYMMETRON ELECTRONIC COMPONENTS | eng | us_sam_exclusions | usgsa-s4mrty74z | |||
Company:name | TD Simmetron EK OOO | permid | permid-4298403653 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Торговий дім "Сімметрон Електронні компоненти" | ukr | ua_nsdc_sanctions | ua-nsdc-33863-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-simmetron-elektronni-komponenti | |||
Organization:name | ООО "ТД Симметрон ЭК" | ua_nsdc_sanctions | ua-nsdc-33863-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-simmetron-elektronni-komponenti | ||||
Organization:name | Общество с ограниченной ответственностью "Торговый дом "Симметрон Электронные компоненты" | ua_nsdc_sanctions | ua-nsdc-33863-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-simmetron-elektronni-komponenti | ||||
Organization:name | Limited Liability Company "Trading House "Simmetron Electronic Components" | ua_nsdc_sanctions | ua-nsdc-33863-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-simmetron-elektronni-komponenti | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "СИММЕТРОН ЭЛЕКТРОННЫЕ КОМПОНЕНТЫ" | ext_ru_egrul | ru-inn-7743581260 | ||||
Organization:name | TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY | us_trade_csl | ofac-41978 | ||||
Organization:name | Torgovyi Dom Simmetron Elektronnye Komponenty | eng | us_ofac_sdn | ofac-41978 | |||
LegalEntity:name | TD SIMMETRON EK OOO | eng | us_sam_exclusions | usgsa-s4mrty27p | |||
LegalEntity:name | TD SIMMETRON EK OOO | eng | us_sam_exclusions | usgsa-s4mrty74y | |||
LegalEntity:name | TH SYMMETRON ELECTRONIC COMPONENTS | eng | us_sam_exclusions | usgsa-s4mrty27q | |||
LegalEntity:name | TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY | eng | us_sam_exclusions | usgsa-s4mrqm7tf | |||
LegalEntity:notes | (also TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY) | eng | us_sam_exclusions | usgsa-s4mrty74z | |||
LegalEntity:notes | (also TD SIMMETRON EK OOO, TH SYMMETRON ELECTRONIC COMPONENTS, TD SIMMETRON EK OOO, TH SYMMETRON ELECTRONIC COMPONENTS) | eng | us_sam_exclusions | usgsa-s4mrqm7tf | |||
LegalEntity:notes | (also TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY) | eng | us_sam_exclusions | usgsa-s4mrty74y | |||
LegalEntity:notes | (also TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY) | eng | us_sam_exclusions | usgsa-s4mrty27q | |||
LegalEntity:notes | (also TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY) | eng | us_sam_exclusions | usgsa-s4mrty27p | |||
Company:ogrnCode | 1057749709380 | ext_ru_egrul | ru-inn-7743581260 | ||||
Organization:ogrnCode | 1057749709380 | ua_nsdc_sanctions | ua-nsdc-33863-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-simmetron-elektronni-komponenti | ||||
Company:permId | 4298403653 | permid | permid-4298403653 | ||||
Company:phone | +74959612020 | permid | permid-4298403653 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41978 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33863-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-simmetron-elektronni-komponenti | ||||
Organization:registrationNumber | 1057749709380 | eng | us_ofac_sdn | ofac-41978 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41978 | eng | us_ofac_sdn | ofac-41978 | |||
Company:sourceUrl | https://permid.org/1-4298403653 | permid | permid-4298403653 | ||||
Company:status | Active | permid | permid-4298403653 | ||||
Organization:taxNumber | 7743581260 | eng | us_ofac_sdn | ofac-41978 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty74y | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty27p | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41978 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty27q | |||
Organization:topics | sanction | us_trade_csl | ofac-41978 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty74z | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33863-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-simmetron-elektronni-komponenti | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm7tf | |||
LegalEntity:uniqueEntityId | JBNBWKEJ9BE5 | eng | us_sam_exclusions | usgsa-s4mrty74z | |||
LegalEntity:uniqueEntityId | H2R4DFXH4GR9 | eng | us_sam_exclusions | usgsa-s4mrqm7tf | |||
LegalEntity:uniqueEntityId | JBKCCH11M484 | eng | us_sam_exclusions | usgsa-s4mrty27p | |||
LegalEntity:uniqueEntityId | JBNBWKEJ9BE5 | eng | us_sam_exclusions | usgsa-s4mrty27q | |||
LegalEntity:uniqueEntityId | JBKCCH11M484 | eng | us_sam_exclusions | usgsa-s4mrty74y | |||
Company:website | https://www.symmetron.ru/ | permid | permid-4298403653 |