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ООО "ДЖ.Т.И. ЕЛЕЦ"

Sanction-linked entity

ООО "ДЖ.Т.И. ЕЛЕЦ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ДЖ.Т.И. ЕЛЕЦ"				[sources]
Incorporation date	2010-04-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4821003295` · `4821023005`				[sources]
KPP	`482101001`				[sources]
OGRN	`1024800792169` · `1104821000316`				[sources]
Registration number	not available				[sources]
Address	УЛ. НОВОЛИПЕЦКАЯ Д.1, Г. ЕЛЕЦ, ЛИПЕЦКАЯ, 399774				[sources]
Last change	2023-12-22	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 tagging69,467

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 · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ВЛАДИСЛАВ АЛЬФРЕДОВИЧ ЭСТЛЕР	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-16	-

Owners
Owner	Percentage held	Start date	End date
ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖ.Т.ИНТЕРНЕЙШНЛ ХОЛДИНГ Б.В."	65.64	2010-04-01	-
ООО "ПЕТРО"	15.51	2010-04-01	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «DZh.T.I. Rosiia» Sanctioned entity	18.85	2010-04-01	-

Predecessors
Predecessor	Date	Start date	End date
ОАО "ДЖ.Т.И.ЕЛЕЦ"	-	-	-
ОАО "ДЖ.Т.И.ЕЛЕЦ"	-	-	-