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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 · DIEDENHOFENER STRASSE 20-30, 54294 TRIER · ДИДЕНХОФЕНЕР ШТРАССЕ 20-30, 54294 ТРИР[sources]
Publishing sourceОКРУЖНОЙ 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:

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,571

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting