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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	SIMMETRON ELEKTRONNYE KOMPONENTY · Simmetron Elektronnye Komponenty · Tovarystvo z obmezhenoiu vidpovidalnistiu "Simmetron elektronni komponenty" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИММЕТРОН ЭЛЕКТРОННЫЕ КОМПОНЕНТЫ" · Товариство з обмеженою відповідальністю "Сімметрон електронні компоненти"				[sources]
Other name	Limited liability company "Symmetron electronic components" · SIMMETRON EK · 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]
INN	`7806296652`				[sources]
KPP	`780601001`				[sources]
OGRN	`1187847001341`				[sources]
Registration number	`1187847001341` · `H2QUB582VSM4`				[sources]
Tax Number	`7806296652`				[sources]
Address	195196, Російська Федерація, м. Санкт-Петербург, вул. Таллінська, буд. 7 (корп. 2, літер А, прим. 1-Н, кімн. 57) · Bluchera ul. 71b, 630073 Novosibirsk · Leningradskoye shosse, 69, build. 1, 125445 Moscow · UL. TALLINSKAYA D. 7, SAINT PETERSBURG, RUS, 195196 · Very Khoruzhey ul., 1a, office 403, 220005 Minsk · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Bluchera ul. 71b, 630073 Novosibirsk	Russia
Very Khoruzhey ul., 1a, office 403, 220005 Minsk	Belarus
ul. Tallinskaya d. 7, 195196 Saint Petersburg	Russia
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 "ДОДЭКА-ЭЛЕКТРОННЫЕ КОМПОНЕНТЫ"	100	2018-01-24	-
Torgovyi Dom Simmetron Elektronnye Komponenty	100	2018-01-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХТОРГ"	100	2018-01-23	2018-11-10

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	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "СИММЕТРОН ЭЛЕКТРОННЫЕ КОМПОНЕНТЫ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-23249-tovaristvo-z-obmezenou-vidpovidalnistu-simmetron-elektronni-komponenti · ua-nazk-company-8598 · ofac-41977 · usgsa-s4mrqm7td · ru-inn-7806296652

For experts: raw data explorer

Factsheet Data sources

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