SIMMETRON EK
Sanctioned entityBelarus. Named in 3 sanctions listings.
Summary
(also SIMMETRON EK, SIMMETRON EK)
(also SIMMETRON ELEKTRONNYE KOMPONENTY)
Sanctions and listings3
- Listed
- 17 Aug 2023
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 May 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 41977treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7806296652 | |
| ID number | 1187847001341 | |
| Registration number | 1187847001341 | |
| Tax number | 7806296652 | |
| Registration number | 1187847001341 | Russia |
| Tax ID no | 7806296652 | Russia |
Other names3
Also known as2
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses4
Bluchera ul. 71b, Novosibirsk, 630073
UL. TALLINSKAYA D. 7, SAINT PETERSBURG, 195196
Leningradskoye shosse, 69, build. 1, Moscow, 125445
220005 Minsk, Very Khoruzhey ul., 1a, office 403
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.