Lists › OFAC SDN › ofac_sdn-41978
TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41978.
Programs
Names and aliases
| TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY | primary |
| TD SIMMETRON EK OOO | alias (strong) |
| TH SYMMETRON ELECTRONIC COMPONENTS | alias (strong) |
Identifiers
| Registration Number | 1057749709380 | Russia |
| Tax ID No. | 7743581260 | Russia |
Details
| Countries |  Russia |
| Addresses | Sh. Leningradskoe d. 69 korp. 1 Moscow 125445 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.