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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]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS

Ukraine Consolidated State Registry1,119

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Graph-based entity tagging69,637

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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

For experts: raw data explorer