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Canonical ID: NK-dWqnmsXaEHa8BbppnEGwq7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Very Khoruzhey ul., 1a, office 403, 220005 Minsk | eng | us_ofac_sdn | ofac-41977 | |||
Organization:address | ul. Tallinskaya d. 7, 195196 Saint Petersburg | eng | us_ofac_sdn | ofac-41977 | |||
LegalEntity:address | UL. TALLINSKAYA D. 7, SAINT PETERSBURG, RUS, 195196 | eng | us_sam_exclusions | usgsa-s4mrty74x | |||
LegalEntity:address | UL. TALLINSKAYA D. 7, SAINT PETERSBURG, RUS, 195196 | eng | us_sam_exclusions | usgsa-s4mrty27n | |||
Organization:address | 195196, Російська Федерація, м. Санкт-Петербург, вул. Таллінська, буд. 7 (корп. 2, літер А, прим. 1-Н, кімн. 57) | ukr | ua_nsdc_sanctions | ua-nsdc-23249-tovaristvo-z-obmezenou-vidpovidalnistu-simmetron-elektronni-komponenti | |||
Company:address | УЛ. ТАЛЛИНСКАЯ Д. 7 К. 2 ЛИТ. А, Г.САНКТ-ПЕТЕРБУРГ, 195196 | ext_ru_egrul | ru-inn-7806296652 | ||||
Organization:address | Leningradskoye shosse, 69, build. 1, 125445 Moscow | eng | us_ofac_sdn | ofac-41977 | |||
Organization:address | Bluchera ul. 71b, 630073 Novosibirsk | eng | us_ofac_sdn | ofac-41977 | |||
LegalEntity:address | UL. TALLINSKAYA D. 7, SAINT PETERSBURG, RUS, 195196 | eng | us_sam_exclusions | usgsa-s4mrqm7td | |||
Organization:addressEntity | addr-989ad323d9c8b4734b94a742dd47b3b5cb63a526 | eng | us_ofac_sdn | ofac-41977 | |||
Organization:addressEntity | addr-25e9e2f345e0060ce3fee10ec6b1dc9a780a8277 | eng | us_ofac_sdn | ofac-41977 | |||
Organization:addressEntity | addr-6d0fd9c741a9a19c09038d2adebbf711cec719db | eng | us_ofac_sdn | ofac-41977 | |||
Organization:addressEntity | addr-e10acccc2c702bb477206724785051bed20d0c68 | eng | us_ofac_sdn | ofac-41977 | |||
Organization:alias | Simmetron EK | eng | us_ofac_sdn | ofac-41977 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Simmetron elektronni komponenty" | ua_nsdc_sanctions | ua-nsdc-23249-tovaristvo-z-obmezenou-vidpovidalnistu-simmetron-elektronni-komponenti | ||||
Organization:country | by | eng | us_ofac_sdn | ofac-41977 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-41977 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty27n | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm7td | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty74x | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm7td | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty74x | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty27n | |||
Company:id | f377cb77fb5c9658455e6b88c4e3e137dc4a3366 | ext_ru_egrul | ru-inn-7806296652 | ||||
Organization:id | 304e0d8359a99ad9930c8a1978854eee24c33cc9 | us_trade_csl | ofac-41977 | ||||
Organization:id | f91ed8f1fe85cb24a8e92bbad445878b2191b8e6 | eng | us_ofac_sdn | ofac-41977 | |||
LegalEntity:id | af0550c71594eb143044f49c7e12c58b7281f5fc | eng | us_sam_exclusions | usgsa-s4mrqm7td | |||
LegalEntity:id | aa7696b2a2830f0c78dede3819f968da2cada6d9 | eng | us_sam_exclusions | usgsa-s4mrty74x | |||
LegalEntity:id | f49bbe50e023f6aa2721c57baab1c7c870abf7b4 | eng | us_sam_exclusions | usgsa-s4mrty27n | |||
Organization:id | 43f0ae19ee5e96ee5f63b7856f6b806c649ffbc2 | ua_nsdc_sanctions | ua-nsdc-23249-tovaristvo-z-obmezenou-vidpovidalnistu-simmetron-elektronni-komponenti | ||||
Company:incorporationDate | 2018-01-10 | ext_ru_egrul | ru-inn-7806296652 | ||||
Company:innCode | 7806296652 | ext_ru_egrul | ru-inn-7806296652 | ||||
Organization:innCode | 7806296652 | ua_nsdc_sanctions | ua-nsdc-23249-tovaristvo-z-obmezenou-vidpovidalnistu-simmetron-elektronni-komponenti | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23249-tovaristvo-z-obmezenou-vidpovidalnistu-simmetron-elektronni-komponenti | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7806296652 | ||||
Company:kppCode | 780601001 | ext_ru_egrul | ru-inn-7806296652 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7806296652 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Сімметрон електронні компоненти" | ukr | ua_nsdc_sanctions | ua-nsdc-23249-tovaristvo-z-obmezenou-vidpovidalnistu-simmetron-elektronni-komponenti | |||
Organization:name | Общество с ограниченной ответственностью "Симметрон электронные компоненты" | ua_nsdc_sanctions | ua-nsdc-23249-tovaristvo-z-obmezenou-vidpovidalnistu-simmetron-elektronni-komponenti | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИММЕТРОН ЭЛЕКТРОННЫЕ КОМПОНЕНТЫ" | ext_ru_egrul | ru-inn-7806296652 | ||||
Organization:name | Simmetron Elektronnye Komponenty | eng | us_ofac_sdn | ofac-41977 | |||
LegalEntity:name | SIMMETRON EK | eng | us_sam_exclusions | usgsa-s4mrty27n | |||
LegalEntity:name | SIMMETRON EK | eng | us_sam_exclusions | usgsa-s4mrty74x | |||
LegalEntity:name | SIMMETRON ELEKTRONNYE KOMPONENTY | eng | us_sam_exclusions | usgsa-s4mrqm7td | |||
Organization:name | Limited liability company "Symmetron electronic components" | ua_nsdc_sanctions | ua-nsdc-23249-tovaristvo-z-obmezenou-vidpovidalnistu-simmetron-elektronni-komponenti | ||||
Organization:name | SIMMETRON ELEKTRONNYE KOMPONENTY | us_trade_csl | ofac-41977 | ||||
LegalEntity:notes | (also SIMMETRON ELEKTRONNYE KOMPONENTY) | eng | us_sam_exclusions | usgsa-s4mrty74x | |||
LegalEntity:notes | (also SIMMETRON ELEKTRONNYE KOMPONENTY) | eng | us_sam_exclusions | usgsa-s4mrty27n | |||
LegalEntity:notes | (also SIMMETRON EK, SIMMETRON EK) | eng | us_sam_exclusions | usgsa-s4mrqm7td | |||
Organization:ogrnCode | 1187847001341 | ua_nsdc_sanctions | ua-nsdc-23249-tovaristvo-z-obmezenou-vidpovidalnistu-simmetron-elektronni-komponenti | ||||
Company:ogrnCode | 1187847001341 | ext_ru_egrul | ru-inn-7806296652 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23249-tovaristvo-z-obmezenou-vidpovidalnistu-simmetron-elektronni-komponenti | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41977 | |||
Organization:registrationNumber | 1187847001341 | eng | us_ofac_sdn | ofac-41977 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41977 | eng | us_ofac_sdn | ofac-41977 | |||
Organization:taxNumber | 7806296652 | eng | us_ofac_sdn | ofac-41977 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm7td | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty74x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty27n | |||
Organization:topics | sanction | us_trade_csl | ofac-41977 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41977 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23249-tovaristvo-z-obmezenou-vidpovidalnistu-simmetron-elektronni-komponenti | ||||
LegalEntity:uniqueEntityId | JBDCSPD2DG14 | eng | us_sam_exclusions | usgsa-s4mrty74x | |||
LegalEntity:uniqueEntityId | H2QUB582VSM4 | eng | us_sam_exclusions | usgsa-s4mrqm7td | |||
LegalEntity:uniqueEntityId | JBDCSPD2DG14 | eng | us_sam_exclusions | usgsa-s4mrty27n | |||
Organization:weakAlias | Symmetron | eng | us_ofac_sdn | ofac-41977 | |||