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TOV (tovarystvo z obmezhenoiu vidpovidalnistiu) (predstavnytstvo v Ukrayini) "Simeks"

TOV (tovarystvo z obmezhenoiu vidpovidalnistiu) (predstavnytstvo v Ukrayini) "Simeks" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	TOV (tovarystvo z obmezhenoiu vidpovidalnistiu) (predstavnytstvo v Ukrayini) "Simeks" · ТОВ (товариство з обмеженою відповідальністю) (представництво в Україні) "Сімекс"				[sources]
Legal form	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	not available				[sources]
Registration number	`31714723`				[sources]
Status	not available				[sources]
Address	49000, м. Дніпро, вул. Воскресенська, буд. 21 (офіс 521) · 85142, Україна, Донецька область, Костянтинівський район, село Олександро-Калинове, вул. Танкістів, буд. 2				[sources]
Last change	2024-11-05	Last processed	2025-04-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2021-06-24	2024-06-24
Ukraine	National Security and Defense Council		2018-05-14	2021-05-14
Ukraine	National Security and Defense Council		2018-06-21	2021-06-21

Data sources

Ukraine NSDC State Register of Sanctions18,517

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-12832-tov-tovaristvo-z-obmezenou-vidpovidalnistu-predstavnictvo-v-ukraini-simeks · oc-companies-ua-31714723 · ua-nsdc-org-176-2018-615 · ua-edr-31714723-080724652c78a06cad0884b92f51f1b36461039a

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