Tresmontes Lucchetti: Russia Operations Status & Business Impact
LeaveRussia detail: Continue Operations
Decision trail
Decision date 23/10/2024 · Reference ↗
Tresmontes Lucchetti registered these trademarks in Russia in 1995. When trying to renew the brands, the company learned that it did not own the rights to them. According to the Rospatent database, in 2022, the copyright holder transferred these rights under an agreement to the Moscow region LLC "Svit", and a couple of months later it gave them to the Moscow LLC "Candy Trade". Tresmontes Lucchetti did not take these actions, so it went to court.
Status history since 2022
- 03/08/2026 — operating · Imported from KSE LeaveRussia
Exposure profile
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Start 7-day Pro trialGeopolitical context and sanctions impact
Tresmontes Lucchetti is a Food & Beverages company based in Chile. Current Russia status in our dataset is operating: continued operations in Russia remain a compliance, reputational and counterparties risk for EU and allied firms. Eastern Europe Impact translates those facts into business consequences — sanctions screening, supply-chain exposure and reconstruction-side opportunity — with transparent confidence labels rather than speculation.
Risk assessment and how to use this profile
Start with the status badge and decision trail, then check possible sanctions matches and recent events mentioning Tresmontes Lucchetti. A 7-day Pro trial adds watchlists so you are notified if Russia status, designations or linked events change. Full exposure maps (energy, transport, commodities) are on Professional. This page is risk information, not legal or investment advice.
Questions about Tresmontes Lucchetti
What kind of data does Eastern Europe Impact provide on Tresmontes Lucchetti?
- Eastern Europe Impact publishes verified intelligence on Tresmontes Lucchetti's Russia status: current operating posture, sources (including the KSE LeaveRussia project), status history since 2022, sanctions-list matches, and linked events. Each profile is risk information for compliance and due diligence — not legal advice.
How can Eastern Europe Impact data on Tresmontes Lucchetti help my business?
- Use the Tresmontes Lucchetti profile to check counterparties, suppliers and customers for Russia exposure, sanctions proximity and recent events before you contract, ship or invest. Watchlists alert you if the status or designations change.
How do we verify the information on Tresmontes Lucchetti?
- We compile public reporting, company statements and the KSE LeaveRussia dataset, then label uncertainty. Status is not a legal determination — verify against primary filings and counsel before acting. Corrections go to corrections@easterneuropeimpact.com.
How much does Eastern Europe Impact cost?
- The company checker is free. A 7-day Pro trial (no credit card) unlocks live Daily Impact Briefs, full event profiles and watchlists. After the trial, Individual is €19/month; Professional and Business add exposure maps, sanctions entity pages and API access. See /pricing.