Statements: TH SYMMETRON ELECTRONIC COMPONENTS

Canonical ID: NK-89WhMBtxow4ovz9vMXYjRt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSH. LENINGRADSKOE D. 69, KORP. 1, MOSCOW, RUS, 125445engus_sam_exclusionsusgsa-s4mrty74y
Company:addressLeningradskoye Shosse, Dom 69, Korpus 1 Biznes-Park River City, MOSCOW, MOSCOW, 125445, Russiapermidpermid-4298403653
LegalEntity:addressSH. LENINGRADSKOE D. 69, KORP. 1, MOSCOW, RUS, 125445engus_sam_exclusionsusgsa-s4mrty27p
Company:addressШ. ЛЕНИНГРАДСКОЕ Д. 69 К. 1, Г.МОСКВА, 125445ext_ru_egrulru-inn-7743581260
Organization:addressSh. Leningradskoe d. 69, korp. 1, 125445 Moscowengus_ofac_sdnofac-41978
LegalEntity:addressSH. LENINGRADSKOE D. 69, KORP. 1, MOSCOW, RUS, 125445engus_sam_exclusionsusgsa-s4mrty74z
LegalEntity:addressSH. LENINGRADSKOE D. 69, KORP. 1, MOSCOW, RUS, 125445engus_sam_exclusionsusgsa-s4mrty27q
Company:addressLeningradskoye Shosse, Dom 69, Korpus 1, Pomeshcheniye Ii Kom19, MOSCOW, MOSCOW, 125445, Russiapermidpermid-4298403653
Organization:addressРосійська Федерація, 125445, м. Москва, шосе Ленінградське, буд. 69, к. 1, прим. II, кімн. 19ukrua_nsdc_sanctionsua-nsdc-33863-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-simmetron-elektronni-komponenti
Organization:addressРоссийская Федерация, 125445, г. Москва, шоссе Ленинградское, д. 69, к. 1, пом. II, ком. 19ukrua_nsdc_sanctionsua-nsdc-33863-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-simmetron-elektronni-komponenti
LegalEntity:addressSH. LENINGRADSKOE D. 69, KORP. 1, MOSCOW, RUS, 125445engus_sam_exclusionsusgsa-s4mrqm7tf
Organization:addressEntityaddr-0db8c6eaff44606894d71acc7a53b21101b3019eengus_ofac_sdnofac-41978
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Simmetron Elektronni komponenty"ua_nsdc_sanctionsua-nsdc-33863-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-simmetron-elektronni-komponenti
Organization:aliasTH Symmetron Electronic Componentsengus_ofac_sdnofac-41978
Organization:aliasTD Simmetron EK OOOengus_ofac_sdnofac-41978
Organization:countryruengus_ofac_sdnofac-41978
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty74y
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty27p
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty74z
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm7tf
Company:countryrupermidpermid-4298403653
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty27q
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7tf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty27p
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty74y
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty74z
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty27q
LegalEntity:id9c558fc26c06ef0ac891959c6b33dbced86b204eengus_sam_exclusionsusgsa-s4mrty74z
LegalEntity:idedb77c6e1418abef77074727d9f4da8fea296b1bengus_sam_exclusionsusgsa-s4mrqm7tf
Organization:id2eccc1ee8020090b12e586495f965e8dac4dc3f4ua_nsdc_sanctionsua-nsdc-33863-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-simmetron-elektronni-komponenti
Company:id72558a9e3dbb7495100a375ad1c6aa07b08e990cext_ru_egrulru-inn-7743581260
LegalEntity:id4ea50fcf6b2a205f37bc2081188fc257ef3a2361engus_sam_exclusionsusgsa-s4mrty74y
Organization:id8ae8e5fca5057c540671c1a2796e075665c8782eengus_ofac_sdnofac-41978
LegalEntity:id4b9f138b5823984d512896cc3edfaa8bab5077b4engus_sam_exclusionsusgsa-s4mrty27p
LegalEntity:id1c1d6644921879ae3091bf18f22a6a02aa16589dengus_sam_exclusionsusgsa-s4mrty27q
Company:id322d09c85e212572aba038cd08a841a330b988b6permidpermid-4298403653
Organization:id31b539743fda9431a37d9f1c642ad1a885b4dcbdus_trade_cslofac-41978
Company:incorporationDate2005-12-27permidpermid-4298403653
Company:incorporationDate2005-12-27ext_ru_egrulru-inn-7743581260
Organization:innCode7743581260ua_nsdc_sanctionsua-nsdc-33863-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-simmetron-elektronni-komponenti
Company:innCode7743581260ext_ru_egrulru-inn-7743581260
Company:jurisdictionrupermidpermid-4298403653
Company:jurisdictionruext_ru_egrulru-inn-7743581260
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33863-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-simmetron-elektronni-komponenti
Company:kppCode774301001ext_ru_egrulru-inn-7743581260
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7743581260
LegalEntity:nameTH SYMMETRON ELECTRONIC COMPONENTSengus_sam_exclusionsusgsa-s4mrty74z
Company:nameTD Simmetron EK OOOpermidpermid-4298403653
Organization:nameТовариство з обмеженою відповідальністю "Торговий дім "Сімметрон Електронні компоненти"ukrua_nsdc_sanctionsua-nsdc-33863-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-simmetron-elektronni-komponenti
Organization:nameООО "ТД Симметрон ЭК"ua_nsdc_sanctionsua-nsdc-33863-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-simmetron-elektronni-komponenti
Organization:nameОбщество с ограниченной ответственностью "Торговый дом "Симметрон Электронные компоненты"ua_nsdc_sanctionsua-nsdc-33863-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-simmetron-elektronni-komponenti
Organization:nameLimited Liability Company "Trading House "Simmetron Electronic Components"ua_nsdc_sanctionsua-nsdc-33863-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-simmetron-elektronni-komponenti
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "СИММЕТРОН ЭЛЕКТРОННЫЕ КОМПОНЕНТЫ"ext_ru_egrulru-inn-7743581260
Organization:nameTORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTYus_trade_cslofac-41978
Organization:nameTorgovyi Dom Simmetron Elektronnye Komponentyengus_ofac_sdnofac-41978
LegalEntity:nameTD SIMMETRON EK OOOengus_sam_exclusionsusgsa-s4mrty27p
LegalEntity:nameTD SIMMETRON EK OOOengus_sam_exclusionsusgsa-s4mrty74y
LegalEntity:nameTH SYMMETRON ELECTRONIC COMPONENTSengus_sam_exclusionsusgsa-s4mrty27q
LegalEntity:nameTORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTYengus_sam_exclusionsusgsa-s4mrqm7tf
LegalEntity:notes(also TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY)engus_sam_exclusionsusgsa-s4mrty74z
LegalEntity:notes(also TD SIMMETRON EK OOO, TH SYMMETRON ELECTRONIC COMPONENTS, TD SIMMETRON EK OOO, TH SYMMETRON ELECTRONIC COMPONENTS)engus_sam_exclusionsusgsa-s4mrqm7tf
LegalEntity:notes(also TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY)engus_sam_exclusionsusgsa-s4mrty74y
LegalEntity:notes(also TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY)engus_sam_exclusionsusgsa-s4mrty27q
LegalEntity:notes(also TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY)engus_sam_exclusionsusgsa-s4mrty27p
Company:ogrnCode1057749709380ext_ru_egrulru-inn-7743581260
Organization:ogrnCode1057749709380ua_nsdc_sanctionsua-nsdc-33863-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-simmetron-elektronni-komponenti
Company:permId4298403653permidpermid-4298403653
Company:phone+74959612020permidpermid-4298403653
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41978
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33863-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-simmetron-elektronni-komponenti
Organization:registrationNumber1057749709380engus_ofac_sdnofac-41978
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41978engus_ofac_sdnofac-41978
Company:sourceUrl https://permid.org/1-4298403653permidpermid-4298403653
Company:statusActivepermidpermid-4298403653
Organization:taxNumber7743581260engus_ofac_sdnofac-41978
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty74y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty27p
Organization:topicssanctionengus_ofac_sdnofac-41978
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty27q
Organization:topicssanctionus_trade_cslofac-41978
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty74z
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33863-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-simmetron-elektronni-komponenti
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7tf
LegalEntity:uniqueEntityIdJBNBWKEJ9BE5engus_sam_exclusionsusgsa-s4mrty74z
LegalEntity:uniqueEntityIdH2R4DFXH4GR9engus_sam_exclusionsusgsa-s4mrqm7tf
LegalEntity:uniqueEntityIdJBKCCH11M484engus_sam_exclusionsusgsa-s4mrty27p
LegalEntity:uniqueEntityIdJBNBWKEJ9BE5engus_sam_exclusionsusgsa-s4mrty27q
LegalEntity:uniqueEntityIdJBKCCH11M484engus_sam_exclusionsusgsa-s4mrty74y
Company:website https://www.symmetron.ru/permidpermid-4298403653
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