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TOV Simkom

Sanction-linked entity
TypeCompany[sources]
NameOOO Symkom · TOV Simkom · ООО "СИМКОМ" · ООО ''Симком'' · ТОВ "СІМКОМ" · 1 more...[sources]
Other nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІМКОМ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia · Ukraine[sources]
Classification46.72 Оптова торгівля металами та металевими рудами[sources]
INN9111011910[sources]
KPP911101001[sources]
OGRN1159102023706[sources]
Registration number32750055[sources]
Statusзареєстровано[sources]
Address298320, ''Республіка Крим'', м. Керч, вул. Свердлова, 26, приміщення 24 · УЛ. ГОРЬКОГО Д. 4Д, Г. КЕРЧЬ, КРЫМ, 298312 · Україна, 98302, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ СВЕРДЛОВА, будинок 26[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
ЕЛЕНА АЛЕКСАНДРОВНА ЛАПШИНАДИРЕКТОР-
Sanctions
AuthorityProgramStart dateEnd date
National Security and Defense Council184/2020

Data sources

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging71,113

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Ukraine Consolidated State Registry1,144

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-14295-tov-simkom · ua-nsdc-org-184-2020-1189 · ua-nazk-company-3750 · oc-companies-ua-32750055 · ua-edr-32750055-1e404b480dbf49c8cc1546dbfd3bcb13231bb749 · ua-nsdc-14295-tov-simkom-ooo-simkom-tov-simkom · ua-nabc-company-3750-simcom-llc · ru-inn-9111011910

For experts: raw data explorer