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ДЖИ ТИ СИ ЭС ТРЕЙДИНГ ДМСС

ДЖИ ТИ СИ ЭС ТРЕЙДИНГ ДМСС is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ДЖИ ТИ СИ ЭС ТРЕЙДИНГ ДМСС				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`JLT3113`				[sources]
Status	not available				[sources]
Address	ОФИС 1303 СВИС ТАУЭР ЗЕМЕЛЬНЫЙ УЧАСТОК № JLT PH2 Y3A ДЖУМЕЙРА ЛЕЙКС ТАУЭР ДУБАИ ОБЪЕДИНЁННЫЕ АРАБСКИЕ ЭМИРАТЫ				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ УПРАВЛЕНИЯ ДУБАЙСКОГО ТОВАРНО-СЫРЬЕВОГО ЦЕНТРА				[sources]
Last change	2025-07-21	Last processed	2025-11-07	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "РИФ"	83.747	2018-12-05	2022-09-20

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

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

External dataset · Russia · FNS

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