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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЖ. Т.И. ПО МАРКЕТИНГУ И ПРОДАЖАМ"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЖ. Т.И. ПО МАРКЕТИНГУ И ПРОДАЖАМ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЖ. Т.И. ПО МАРКЕТИНГУ И ПРОДАЖАМ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЖ.Т.И. ПО МАРКЕТИНГУ И ПРОДАЖАМ"				[sources]
Incorporation date	2002-08-16				[sources]
Dissolution date	2015-07-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7703386329` · `7801059506`				[sources]
KPP	`770901001`				[sources]
OGRN	`1027700133944` · `1157746591815`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЗЕМЛЯНОЙ ВАЛ Д.9, МОСКВА, 105064				[sources]
Last change	2024-08-28	Last processed	2024-10-21	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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
АНТУАН ЭММАНУЭЛЬ МАРИ ЭРНСТ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-08-13	2015-07-01

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖ.Т.И. РОССИЯ"	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «DZh.T.I. Rosiia»	-	-	-