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TOV Simkom (OOO Symkom, TOV Simkom)

Sanctioned entity

TOV Simkom (OOO Symkom, TOV Simkom) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Simcom LLC · TOV Simkom (OOO Symkom, TOV Simkom) · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИМКОМ" · ООО ''Симком'' · ТОВ "СІМКОМ" · 2 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]
Country	Russia				[sources]
Registration number	`32750055`				[sources]
Classification	46.72 Оптова торгівля металами та металевими рудами				[sources]
INN	`9111011910`				[sources]
Keywords	Інші				[sources]
KPP	`911101001`				[sources]
OGRN	`1159102023706`				[sources]
Status	зареєстровано				[sources]
Address	298320, ''Республіка Крим'', м. Керч, вул. Свердлова, 26, приміщення 24 · 298320, Ukraine, the temporarily occupied territory of the Autonomous Republic of Crimea, Kerch, 26 Sverdlova str. Kerch, 26 Sverdlova St., premises 24 · 298320, Украина, временно оккупированная территория Автономной Республики Крым, г. Керчь, ул.Свердлова, 26, помещение 24 · 298320, Україна, тимчасово окупованатериторія Автономної РеспублікиКрим, м. Керч, вул. Свердлова, 26, приміщення 24 · Д. 4Д, ГОРЬКОГО, КРЫМ, 298312 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-03	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
АЛЕКСАНДР ВАСИЛЬЕВИЧ АННЕНКОВ	100	2018-11-14	-
КОМПАНІЯ "АДОРН КОНСАЛТАНТС ЛІМІТЕД"	-	-	-

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

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Ukraine Consolidated State Registry1,689

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 (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Data sources

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