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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА "ТРЭЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА "ТРЭЛ"				[sources]
Incorporation date	2003-02-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7825416122`				[sources]
KPP	`470301001`				[sources]
OGRN	`1037843062212`				[sources]
Registration number	not available				[sources]
Address	УЛ КАРЬЕРНАЯ Д. 13А, ВАСКЕЛОВО КУЙВОЗОВСКОЕ, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 188695 · УЛ. КАРЬЕРНАЯ Д. 13А, Васкелово, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 188695				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2025-03-29

Directors
Director	Role	Start date	End date
НИКОЛАЙ БОРИСОВИЧ ОЛЕЙНИК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-04-19	-

Owners
Owner	Percentage held	Start date	End date
АНДРЕЙ ЕВГЕНЬЕВИЧ ДУК	19.845	2015-08-21	-
ОЛЬГА КОНСТАНТИНОВНА ПАЛЕВИЧ

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.