Lists of sanctions
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27.09.2024 05:08:03

TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (3)

Last name/Name TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY
Full name/Name TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY
Type Name
Last name/Name TD SIMMETRON EK OOO
Full name/Name TD SIMMETRON EK OOO
Type Alias
Quality Strong
Last name/Name TH SYMMETRON ELECTRONIC COMPONENTS
Full name/Name TH SYMMETRON ELECTRONIC COMPONENTS
Type Alias
Quality Strong

Addresses (1)

Street Sh. Leningradskoe d. 69 korp. 1
City Moscow
Country Russian Federation
Postal code 1
Full address Sh. Leningradskoe d. 69 korp. 1, Moscow, 125445, Russia

Identification documents (3)

Type Registration Number: 1057749709380
Country Russian Federation
Type Tax ID No.: 7743581260
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 04:15
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