Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕК"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕК"				[sources]
Incorporation date	2023-02-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	INFO36FNS@mail.ru				[sources]
INN	`3663161008`				[sources]
KPP	`366301001`				[sources]
OGRN	`1233600003779`				[sources]
Registration number	not available				[sources]
Address	УЛ ЦИМЛЯНСКАЯ Д. 8А, ВОРОНЕЖ, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 394008 · УЛ. ЦИМЛЯНСКАЯ Д. 8А, Г. ВОРОНЕЖ, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 394008				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2025-04-25

Directors
Director	Role	Start date	End date
ДАРЬЯ АЛЕКСАНДРОВНА КОТЕЛЬНИКОВА	ДИРЕКТОР	2023-02-28	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮКОН АЛЬЯНС"	100	2023-02-28	2024-08-08

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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