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Tovarystvo z obmezhenoiu vidpovidalnistiu «DZh.T.I. Rosiia»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «DZh.T.I. Rosiia» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu «DZh.T.I. Rosiia» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖ.Т.И. РОССИЯ" · ООО "ДЖ.Т.И. РОССИЯ" · Товариство з обмеженою відповідальністю «ДЖ.Т.І. Росія»				[sources]
Other name	Limited Liability Company «J.T.I. Russia» · Общество с ограниченной ответственностью «ДЖ.Т.И. Россия» · Товариство з обмеженою відповідальністю «ДЖ.Т.І. Росія»				[sources]
Incorporation date	2015-07-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6162063051` · `7703386329`				[sources]
KPP	`770301001`				[sources]
OGRN	`1126195010138` · `1157746591815`				[sources]
Registration number	not available				[sources]
Address	123112, Російська Федерація, м. Москва, проїзд 1-й Червоногвардійський, буд. 15 (поверхи 28-32) · ПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 15, МОСКВА, 123112				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ДЖ.Т.И. ЕЛЕЦ"	18.85	2010-04-01	-
ООО "ДЖ.Т.И. ДОНСКОЙ ТАБАК"	99.9999	2012-12-18	-

Directors
Director	Role	Start date	End date
ТОМАС ЭДВАРД ОСБОРН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-16	-

Owners
Owner	Percentage held	Start date	End date
JT INTERNATIONAL GERMANY GMBH	100	2015-07-01	-

Predecessors
Predecessor	Date	Start date	End date
Aktsionerne tovarystvo "Donskyi tabak"	-	-	-
ЗАО "ДЖ. Т.И. ПО МАРКЕТИНГУ И ПРОДАЖАМ"	-	-	-
Aktsionerne tovarystvo "Donskyi tabak"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Source data IDs: ru-inn-7703386329 · ua-nazk-company-5326 · ua-nabc-company-5326-llc-j-t-i-russia-japan-tobacco-international · ua-nsdc-19639-tovaristvo-z-obmezenou-vidpovidalnistu-dz-t-i-rosia

For experts: raw data explorer

Factsheet Data sources

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