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Tovarystvo z obmezhenoiu vidpovidalnistiu "Simles"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Simles" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Simles" · ООО "СИМЛЕС" · Товариство з обмеженою відповідальністю "Сімлес"				[sources]
Other name	Limited Liability Company "Simles" · Общество с ограниченной ответственностью "Симлес" · Товариство з обмеженою відповідальністю "Сімлес"				[sources]
Incorporation date	2015-10-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5031117953`				[sources]
KPP	`503401001`				[sources]
OGRN	`1155031005018`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 142600, Московська область, м. Орєхово-Зуєво, вул. Моісеєнка, буд. 6 (літер А, прим. 113) · УЛ МОИСЕЕНКО Д. 6 ЛИТЕР А, ОРЕХОВО-ЗУЕВО, Московская область, 142600				[sources]
Last change	2024-03-06	Last processed	2025-02-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЕГОР АНДРЕЕВИЧ ГЛЕБОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-17	-

Owners
Owner	Percentage held	Start date	End date
СТАЛИНА ВЛАДИМИРОВНА РЫБАКОВА	32	2018-07-13	-
СЕРГЕЙ АНАТОЛЬЕВИЧ ГОНЧАРОВ	68	2015-10-19	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	276/2023	2023-05-12	2033-05-12

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-9036 · ua-nsdc-23953-tovaristvo-z-obmezenou-vidpovidalnistu-simles · ru-inn-5031117953

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