Search OpenSanctions

Torgovyi Dom Simmetron Elektronnye Komponenty

Sanctioned entity

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

Type	Company				[sources]
Name	TD Simmetron EK OOO · TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY · Torgovyi Dom Simmetron Elektronnye Komponenty · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "СИММЕТРОН ЭЛЕКТРОННЫЕ КОМПОНЕНТЫ"				[sources]
Other name	TD Simmetron EK OOO · TH Symmetron Electronic Components				[sources]
Incorporation date	2005-12-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7743581260`				[sources]
KPP	`774301001`				[sources]
OGRN	`1057749709380`				[sources]
PermID	`4298403653`				[sources]
Phone	+74959612020				[sources]
Registration number	`1057749709380` · `H2R4DFXH4GR9`				[sources]
Tax Number	`7743581260`				[sources]
Website	www.symmetron.ru				[sources]
Status	Active				[sources]
Address	Leningradskoye Shosse, Dom 69, Korpus 1 Biznes-Park River City, MOSCOW, MOSCOW, 125445, Russia · Leningradskoye Shosse, Dom 69, Korpus 1, Pomeshcheniye Ii Kom19, MOSCOW, MOSCOW, 125445, Russia · SH. LENINGRADSKOE D. 69, KORP. 1, MOSCOW, RUS, 125445 · Sh. Leningradskoe d. 69, korp. 1, 125445 Moscow · Ш. ЛЕНИНГРАДСКОЕ Д. 69 К. 1, МОСКВА, 125445				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Sh. Leningradskoe d. 69, korp. 1, 125445 Moscow	Russia

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ЛЬВОВИЧ БУРЛАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-06-05	-

Owners
Owner	Percentage held	Start date	End date
Simmetron Elektronnye Komponenty	100	2018-01-24	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,759

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 · ITA

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

External databases

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

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7743581260 · ofac-41978 · permid-4298403653 · ua-nazk-company-9831 · usgsa-s4mrqm7tf

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk