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АКЦИОНЕРНОЕ ОБЩЕСТВО "Ю-ТИ-ДЖИ ГРУПП"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "Ю-ТИ-ДЖИ ГРУПП" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "Ю-ТИ-ДЖИ ГРУПП" · АО "ГЛОНАСС МЕНЕДЖМЕНТ КОМПАНИ" · АО "Ю-ТИ-ДЖИ ГРУПП" · Акционерное общество "Ю-Ти-Джи-Групп"				[sources]
Incorporation date	2003-02-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7709254914` · `7724237737`				[sources]
KPP	`772701001`				[sources]
OGRN	`1027700099734` · `1037700245252`				[sources]
Registration number	not available				[sources]
Address	УЛ. ОДЕССКАЯ Д. 2, МОСКВА, 117638				[sources]
Last change	2024-12-02	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ФРОСТ"	71.43	2019-12-19	-
ООО "Ю-ТИ-ДЖИ СЕРВИС ЭКВИПМЕНТ"	93	2021-11-03	-
ООО "ПОБЕДА ХЭНДЛИНГ"	74	2021-11-25	-
ООО "Ю-ТИ-ДЖИ ТРЕНИНГ"	100	2021-11-11	-
ООО "Ю-ТИ-ДЖИ ПУЛКОВО"	100	2018-04-12	-
ООО "ДИ АЙС"	100	2018-10-19	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Iu-Ti-Dzhi Vnukovo" Sanctioned entity	49	2016-04-19	-
ООО "АЭРОКИТ"	81	2018-07-09	-
ООО «Ю-ТИ-ДЖИ ИНЖИНИРИНГ»	100	2021-11-03	-
ООО "АЭРОСМАРТ СИСТЕМЫ"	85	2016-03-21	-
ООО "Ю-ТИ-ДЖИ ДОМОДЕДОВО"	100	2014-10-24	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ АНАТОЛЬЕВИЧ ТИЗИН	Генеральный директор	2004-01-22	-

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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