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ЗАО "СМИТ-ГРУПП"

Sanction-linked entity

ЗАО "СМИТ-ГРУПП" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "СМИТ-ГРУПП"				[sources]
Incorporation date	2013-06-04				[sources]
Dissolution date	2018-10-22				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`6727014649` · `6727050541`				[sources]
KPP	`672701001`				[sources]
OGRN	`1046713000113` · `1136733009654`				[sources]
Registration number	not available				[sources]
Address	УЛ. КУЗНЕЦОВА Д.56, Г. ЯРЦЕВО, СМОЛЕНСКАЯ, 215801				[sources]
Last change	2024-12-02	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ДМИТРИЙ ИГОРЕВИЧ ЩЕРБАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-22	2018-10-22

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "SMIT-Iartsevo" Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "SMIT-Iartsevo" Sanctioned entity	-	-	-