Exports electronic components; indicted on March 5, 2015, along with Pavel Semenovich Flider, company co-owner and operator, for smuggling goods and money laundering; targeted by a temporary denial order (TDO) issued by the U.S. Department of Commerce, Bureau of Industry and Security (BIS) on March 19, 2015 and renewed on September 14, 2015, forbidding participation for 180 days in export transactions involving items subject to the Export Administration Regulations (EAR).
From December 2011 to July 2013, allegedly illegally exported items from the United States to freight forwarders in Estonia and Finland for transshipment to Russia using false and misleading shipping documentation; items included dual-use computer chips with military applications.
In July 2013, attempted to ship 51 Xilinx Field Programmable Gate Array (FPGA) circuits, which are subject to the EAR, to Estonia-based Adimir OU company, for eventual transshipment to an end user in Russia; from January to April 2014, made shipments of controlled circuits with OOO Elkomtex of St. Petersburg, Russia, falsely identified as the end user; from May 2014 to March 2015, made 33 shipments falsely listing Finland-based Logimix as the end user of U.S.-origin components.
From October 2011 to August 2014, allegedly laundered money and attempted to launder money from foreign banks to U.S.-based accounts in connection with the smuggling scheme; used accounts at banks in Cyprus, Czech Republic, Estonia, Hong Kong, and Latvia.
Products have included semiconductors, passive and electromechanical components, and embedded subsystems.
California State Corporation Number is C1908339; other company officials include Gennadiy Semenovich Flider (brother of Pavel Flider); established in 1994.
|ENTITY ALIASES:||Flider Electronics, LLC
Trident International Corporation
Trident International Corp.
Flider Electronics Corp
|ADDRESS:||837 Turk Street, San Francisco, California 94102, United States
837 Turk Street, San Francisco, CA 94102, United States
837 Turk St., San Francisco, California 94102-3117, United States
4773 Surrey Ln., El Sobrante, Contra Costa, California, 94803-3845, United States
|PHONE:||(415) 292-4455, (510) 223-9790|