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TOV Simkom

Sanction-linked entity

TOV Simkom is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	OOO Symkom · TOV Simkom · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИМКОМ" · ООО ''Симком'' · ТОВ "СІМКОМ" · 1 more...				[sources]
Other name	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІМКОМ"				[sources]
Incorporation date	2015-01-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia · Ukraine				[sources]
Classification	46.72 Оптова торгівля металами та металевими рудами				[sources]
INN	`9111011910`				[sources]
KPP	`911101001`				[sources]
OGRN	`1159102023706`				[sources]
Registration number	`32750055`				[sources]
Status	зареєстровано				[sources]
Address	298320, ''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 change	2024-11-05	Last processed	2024-11-05	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЕЛЕНА АЛЕКСАНДРОВНА ЛАПШИНА	ДИРЕКТОР	2020-02-14	-

Owners
Owner	Percentage held	Start date	End date
КОМПАНІЯ "АДОРН КОНСАЛТАНТС ЛІМІТЕД"	-	-	-
АЛЕКСАНДР ВАСИЛЬЕВИЧ АННЕНКОВ	100	2018-11-14	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	184/2020	2020-05-14	2023-05-14

Data sources

Ukraine NSDC State Register of Sanctions17,708

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 tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Ukraine Consolidated State Registry1,001

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)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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