Torgovyi Dom Simmetron Elektronnye Komponenty
ООО "ТД Симметрон ЭК"
Compliance Profile
"Database Alert: A profile matching Torgovyi Dom Simmetron Elektronnye Komponenty appears in global sanction registries. Presence on lists such as CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS typically triggers transaction filtering by major banks. Database ID NK-89WhMBtxow4ovz9vMXYjRt is provided for compliance screening and background verification. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Torgovyi Dom Simmetron Elektronnye Komponenty |
| Cyrillic Alias | ООО "ТД Симметрон ЭК" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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