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ООО "СМИТ-Э.В.А."

Sanction-linked entity

ООО "СМИТ-Э.В.А." is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "СМИТ-Э.В.А."				[sources]
Incorporation date	2013-05-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6727050502`				[sources]
KPP	`672701001`				[sources]
OGRN	`1136733008521`				[sources]
Registration number	not available				[sources]
Address	УЛ. 2-Я МАШИНОСТРОИТЕЛЬНАЯ СТР. 10, Г. ЯРЦЕВО, СМОЛЕНСКАЯ, 215800				[sources]
Last change	2023-12-23	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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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ИГОРЬ БОРИСОВИЧ АКУЛОВИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-05-16	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa Polimerteplo" Sanctioned entity	49	2021-08-09	-
МАКСИМ ВИКТОРОВИЧ КОВЯЗИН	26	2021-11-25	-
ИГОРЬ БОРИСОВИЧ АКУЛОВИЧ	25	2013-05-16	-