Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРЭКС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРЭКС"				[sources]
Incorporation date	2013-02-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7717746860`				[sources]
KPP	`771701001`				[sources]
OGRN	`1137746174060`				[sources]
Registration number	not available				[sources]
Address	УЛ. СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 12А СТР. 1, Г.МОСКВА, 129226				[sources]
Last change	2025-08-30	Last processed	2025-12-01	First seen	2025-08-29

Directors
Director	Role	Start date	End date
Авіатор Дмитро Рафаельович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-02-28	-

Owners
Owner	Percentage held	Start date	End date
АНАТОЛИЙ ВАЛЕНТИНОВИЧ НЕКРАСОВ	10.5556	2013-02-28	-
ИВАН ВАСИЛЬЕВИЧ СОЛДАТОВ

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.