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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "РЕКОН"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "РЕКОН" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "РЕКОН"				[sources]
Incorporation date	2002-11-13				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`3666078365`				[sources]
KPP	`366401001`				[sources]
OGRN	`1023601556846`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПЛАТОНОВА Д.16, Г. ВОРОНЕЖ, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 394018				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-04-15

Relationships

Data sources

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS

Graph-based entity tagging79,309

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.

Use the API License in bulk

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС ПОГРАН УСЛУГИ"	70	2015-11-26	-
Акціонерне товариство "Страхова бізнес група"

Directors
Director	Role	Start date	End date
Валерий Юрьевич Черников	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-08-05	-