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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖ.Т.И. ДОНСКОЙ ТАБАК"

Sanction-linked entity
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖ.Т.И. ДОНСКОЙ ТАБАК" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖ.Т.И. ДОНСКОЙ ТАБАК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАБАЧНЫЙ БИЗНЕС-КОМПЛЕКС"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN6162047437 · 6162060967[sources]
KPP616201001[sources]
OGRN1066162016590 · 1126194001130[sources]
Registration numbernot available[sources]
AddressД.17, 1-Я ЛУГОВАЯ, РОСТОВСКАЯ, 344002 · УЛ. 1-Я ЛУГОВАЯ Д.17, Г. РОСТОВ-НА-ДОНУ РОСТОВСКАЯ, 344002[sources]
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The record has been enriched with data from the following external databases:

Graph-based entity tagging64,318

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,398

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

External dataset · Russia · FNS

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