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Tovarystvo z obmezhenoiu vidpovidalnistiu «DZh.T.I. Rosiia»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «DZh.T.I. Rosiia» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC "J.T.I. Russia" (Japan Tobacco International) · Tovarystvo z obmezhenoiu vidpovidalnistiu «DZh.T.I. Rosiia» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖ.Т.И. РОССИЯ" · ООО "ДЖ.Т.И. Россия" · ТОВ "ДЖ.Т.І. Росія" · 1 more...				[sources]
Other name	Limited Liability Company «J.T.I. Russia» · Общество с ограниченной ответственностью «ДЖ.Т.И. Россия» · Товариство з обмеженою відповідальністю «ДЖ.Т.І. Росія»				[sources]
Incorporation date	2015-07-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7703386329`				[sources]
Keywords	Промисловість · ТОП-компанії рф				[sources]
KPP	`770301001`				[sources]
OGRN	`1157746591815`				[sources]
Address	123112, Russian Federation, Moscow, 1st Krasnogvardeisky proezd, 15, floors 28-32 · 123112, Российская Федерация, г. Москва, 1-й Красногвардейский проезд, д. 15, этажи 28-32 · 123112, Російська Федерація, м. Москва, 1-й Червоногвардійський проїзд, буд. 15, поверхи 28-32 · 123112, Російська Федерація, м. Москва, проїзд 1-й Червоногвардійський, буд. 15 (поверхи 28-32) · Д. 15, 1-Й КРАСНОГВАРДЕЙСКИЙ, МОСКВА, 123112				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖ.Т.И. ДОНСКОЙ ТАБАК"	99.9999	2012-12-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖ.Т.И. ЕЛЕЦ"	18.85	2010-04-01	-

Directors
Director	Role	Start date	End date
ТОМАС ЭДВАРД ОСБОРН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-16	-

Owners
Owner	Percentage held	Start date	End date
JT INTERNATIONAL GERMANY GMBH	100	2015-07-01	-

Predecessors
Predecessor	Date	Start date	End date
Vidkryte aktsionerne tovarystvo "Donskoi tabak" (Aktsyonernoe obshchestvo "Donskoi tabak", Aktsionerne tovarystvo "Donskyi tabak")	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-19639-tovaristvo-z-obmezenou-vidpovidalnistu-dz-t-i-rosia · ua-nazk-company-5326 · ru-inn-7703386329 · ua-nabc-company-5326-llc-j-t-i-russia-japan-tobacco-international

For experts: raw data explorer

Factsheet Data sources

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