Base
Organization5 sanctions listsRussia

Torgovyi Dom Simmetron Elektronnye Komponenty

First seen May 19, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Torgovyi Dom Simmetron Elektronnye Komponenty
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-89WhMBtxow4ovz9vMXYjRt
Registration Number
1057749709380
First Seen
May 19, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Torgovyi Dom Simmetron Elektronnye Komponenty appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Bluchera ul., 71b, Novosibirsk, Russian Federation, 630073; Leningradskoye shosse, 69, build. 1, River City Business Park, Moscow, Russian Federation, 125445; Російська Федерація, 125445, м. Москва, шосе Ленінградське, буд. 69, к. 1, прим. II, кімн. 19; Sh. Leningradskoe d. 69, korp. 1, Moscow, 125445; 630073, Novosibirsk, Bluchera ul., 71b, Russian Federation; 125445, Moscow, Leningradskoye shosse, 69, build. 1, River City Business Park, Russian Federation; Российская Федерация, 125445, г. Москва, шоссе Ленинградское, д. 69, к. 1, пом. II, ком. 19

Aliases (12)

Also Known As
Товариство з обмеженою відповідальністю "Торговий дім "Сімметрон Електронні компоненти"
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТОРГОВЫЙ ДОМ ‘СИММЕТРОН ЭЛЕКТРОННЫЕ КОМПОНЕНТЫ’”
Общество с ограниченной ответственностью "Торговый дом "Симметрон Электронные компоненты"
TD Simmetron Elektronnye Komponenty
ООО ТД СИММЕТРОН ЭК
Limited Liability Company "Trading House "Simmetron Electronic Components"
ООО "ТД Симметрон ЭК"
TD Simmetron EK OOO
Trading House Symmetron Electronic Components
TH Symmetron Electronic Components
Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Simmetron Elektronni komponenty"
TD Simmetron EK

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTYCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.