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ООО "ДЖ.Т.И. ДОНСКОЙ ТАБАК"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ДЖ.Т.И. ДОНСКОЙ ТАБАК" · ООО "ТАБАЧНЫЙ БИЗНЕС-КОМПЛЕКС"				[sources]
Incorporation date	2012-01-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6162047437` · `6162060967`				[sources]
KPP	`616201001`				[sources]
OGRN	`1066162016590` · `1126194001130`				[sources]
Registration number	not available				[sources]
Address	УЛ. 1-Я ЛУГОВАЯ Д.17, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ, 344002				[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:

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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
СЕРГЕЙ НИКОЛАЕВИЧ ЛАВРИКОВ	ДИРЕКТОР	2020-01-15	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Переславль-Табак"	0.0001	2017-09-22	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «DZh.T.I. Rosiia» Sanctioned entity	99.9999	2012-12-18	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ОБЪЕДИНЕННАЯ ТАБАЧНАЯ КОМПАНИЯ"	-	-	-
ООО "ОБЪЕДИНЕННАЯ ТАБАЧНАЯ КОМПАНИЯ"	-	-	-
ООО "ПРАЙМЕРИ ДОН"	-	-	-