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JT INTERNATIONAL GERMANY GMBH

Sanction-linked entity
TypeOrganization[sources]
NameJT INTERNATIONAL GERMANY GMBH · ДЖ.Т. ИНТЕРНЭШНЛ ГЕРМАНИЯ ГМБХ · КОМПАНИЯ ДЖЕЙ ТИ ИНТЕРНЕШНЛ ДЖЕРМАНИ ГМБХ[sources]
Incorporation date[sources]
Legal formGesellschaft mit beschränkter Haftung[sources]
JurisdictionGermany[sources]
Countrynot available[sources]
LEI549300RN43P3OSOL3352[sources]
Registration numberHRB 40577[sources]
StatusACTIVE[sources]
Address20-30 ДИЕДЕНХОФЕНЕР ШТРАССЕ, 54294, Г.ТРИР · DIEDENHOFENER STRASSE 20 - 30, 54294 TRIER · ДИДЕНХОФЕНЕР ШТРАССЕ 20-30, 54294 ТРИР · ДИЕДЕНХОФЕНЕР ШТРАССЕ 20-30, 54294 ТРИР[sources]
Publishing sourceОКРУЖНОЙ СУД Г.ВИТТЛИХ · ОКРУЖНОЙ СУД ГОРОДА ВИТТЛИХ · УЧАСТКОВЫЙ СУД Г. ВИТТЛИХ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data260,845

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging78,333

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities233,717

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

External dataset · Russia · FNS


Source data IDs: lei-549300RN43P3OSOL3352 · oc-companies-de-t2408v-hrb40577 · ru-4a97ad69138e6edcc505685124452b4ea7a79ea2 · ru-463f3c52e099ae208c90d744acbc5b3030914653 · ru-2180fe3d36f5f6a0ca52ded7818f2e61a95b5566 · ru-90bb52b6d986b9fe1ea52353ed0c786c6b30e113

For experts: raw data explorer