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JT INTERNATIONAL GERMANY GMBH

Sanction-linked entity

JT INTERNATIONAL GERMANY GMBH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JT INTERNATIONAL GERMANY GMBH · ДЖ.Т. ИНТЕРНЭШНЛ ГЕРМАНИЯ ГМБХ · КОМПАНИЯ ДЖЕЙ ТИ ИНТЕРНЕШНЛ ДЖЕРМАНИ ГМБХ				[sources]
Incorporation date	2007-12-14				[sources]
Legal form	Gesellschaft mit beschränkter Haftung				[sources]
Jurisdiction	Germany				[sources]
LEI	549300RN43P3OSOL3352				[sources]
Registration number	`HRB 40577`				[sources]
Address	DIEDENHOFENER STRASSE 20 - 30, 54294 TRIER				[sources]
Publishing source	ОКРУЖНОЙ СУД Г.ВИТТЛИХ · ОКРУЖНОЙ СУД ГОРОДА ВИТТЛИХ · УЧАСТКОВЫЙ СУД Г. ВИТТЛИХ				[sources]
Last change	2025-10-08	Last processed	2025-11-03	First seen	2023-12-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ДЖ.Т.И. ИННОВАЦИОННЫЕ ПРОДУКТЫ"	100	2007-03-01	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРЕСЛАВЛЬ-ТАБАК"

Owners
Owner	Percentage held	Start date	End date
JT INTERNATIONAL HOLDING B.V.	-	2017-12-31	-

Data sources

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

Legal Entity Identifier (LEI) Reference Data266,895

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 tagging80,818

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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