Torgovyi Dom Simmetron Elektronnye Komponenty
Общество с ограниченной ответственностью "Торговый дом "Симметрон Электронные компоненты"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Torgovyi Dom Simmetron Elektronnye Komponenty (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Torgovyi Dom Simmetron Elektronnye Komponenty |
| Cyrillic Alias | Общество с ограниченной ответственностью "Торговый дом "Симметрон Электронные компоненты" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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