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LIMITED LIABILITY COMPANY SIMTRANS

Person of interest · Sanction-linked entity

LIMITED LIABILITY COMPANY SIMTRANS is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	LIMITED LIABILITY COMPANY SIMTRANS · LLC SIMTRANS				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
INN	`7328047411`				[sources]
OGRN	`1037301514755`				[sources]
Status	not available				[sources]
Last change	2025-10-15	Last processed	2025-12-01	First seen	2025-09-20

Relationships

Data sources

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Graph-based entity tagging81,480

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-entity-14829 · ua-ws-e2619025c03d7a2159ba0b225eabd56bcc65dbae

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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