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ЗАО "Ю-ТИ-ДЖИ ХОЛИДЭЙ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ЗАО "Ю-ТИ-ДЖИ ХОЛИДЭЙ"				[sources]
Incorporation date	2007-03-30				[sources]
Dissolution date	2016-04-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7728337235` · `7728615901`				[sources]
KPP	`772801001`				[sources]
OGRN	`1167746390525` · `5077746440173`				[sources]
Registration number	not available				[sources]
Address	УЛ. АЙВАЗОВСКОГО Д.1А, МОСКВА, 117593				[sources]
Last change	2024-12-02	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)172,800

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging69,667

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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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
АЛЕКСАНДР ЮРЬЕВИЧ РОГОЖКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-01-14	2016-04-19

Successors
Successor	Date	Start date	End date
ООО "Ю-ТИ-ДЖИ ХОЛИДЭЙ"	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Iu-Ti-Dzhi Vnukovo" Sanctioned entity	-	-	-