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Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhei-Treid"; Obshchestvo s ohranychennoi otvetstvennostiu "Dzhei-Trэid"; Limited Liability Company "Jay-Trade"

Sanctioned entity
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "Dzhei-Treid"; Obshchestvo s ohranychennoi otvetstvennostiu "Dzhei-Trэid"; Limited Liability Company "Jay-Trade" · ООО "ДЖЕЙ-ТРЭЙД" · Товариство з обмеженою відповідальністю "Джей-Трейд"[sources]
Other nameLimited Liability Company "Jay-Trade" · Общество с ограниченной ответственностью "Джей-Трэйд"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7709551378[sources]
KPP370201001[sources]
OGRN1047796438810[sources]
Registration numbernot available[sources]
AddressРосійська Федерація, 153045, Івановська область, м. Іваново, вул. Свободи, буд. 52 (пов. 2, прим. 9 ) · УЛ. СВОБОДЫ Д. 52, Г. ИВАНОВО, ИВАНОВСКАЯ, 153045[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Source data IDs: ru-inn-7709551378 · ua-nsdc-23991-tovaristvo-z-obmezenou-vidpovidalnistu-dzej-trejd · ua-nazk-company-9074 · ua-nsdc-23991-tovaristvo-z-obmezenou-vidpovidalnistu-dzej-trejd-obsestvo-s-ogranicennoj-otvetstvennostu-dzej-trejd-limited-liability-company-jay-trade

For experts: raw data explorer

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