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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕХА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕХА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕХА"				[sources]
Incorporation date	2002-12-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2317001279`				[sources]
KPP	`231901001`				[sources]
OGRN	`1022302721473`				[sources]
Registration number	not available				[sources]
Address	УЛ НАРЗАННАЯ Д. 12, ЧВИЖЕПСЕ, КРАСНОДАРСКИЙ КРАЙ, 354392 · УЛ. НАРЗАННАЯ Д. 12, Г. СОЧИ ЧВИЖЕПСЕ, КРАСНОДАРСКИЙ КРАЙ, 354392				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2025-05-03

Relationships

Data sources

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

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

Graph-based entity tagging80,867

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ВЛАДИМИР АЛЕКСАНДРОВИЧ ТРЕФИЛОВ	ДИРЕКТОР	2018-12-28	2024-02-28

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ ИНВЕСТИЦИОННЫХ ФОНДОВ "ПРОФИТ"	100	2024-01-11	2025-02-10

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАУРА"	-	-	-