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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

TH SYMMETRON ELECTRONIC COMPONENTS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/41978
uid: 41978
lastName: TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[31360]/uid: 31360
idList/id[31360]/idType: Registration Number
idList/id[31360]/idNumber: 1057749709380
idList/id[31360]/idCountry: Russia
idList/id[31361]/uid: 31361
idList/id[31361]/idType: Tax ID No.
idList/id[31361]/idNumber: 7743581260
idList/id[31361]/idCountry: Russia
idList/id[173716]/uid: 173716
idList/id[173716]/idType: Secondary sanctions risk:
idList/id[173716]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[65233]/uid: 65233
akaList/aka[65233]/type: a.k.a.
akaList/aka[65233]/category: strong
akaList/aka[65233]/lastName: TD SIMMETRON EK OOO
akaList/aka[65234]/uid: 65234
akaList/aka[65234]/type: a.k.a.
akaList/aka[65234]/category: strong
akaList/aka[65234]/lastName: TH SYMMETRON ELECTRONIC COMPONENTS
addressList/address[62613]/uid: 62613
addressList/address[62613]/address1: Sh. Leningradskoe d. 69
addressList/address[62613]/address2: korp. 1
addressList/address[62613]/city: Moscow
addressList/address[62613]/postalCode: 125445
addressList/address[62613]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV