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ООО "АДИС"

Sanction-linked entity

ООО "АДИС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АДИС" · ООО "АДИС"				[sources]
Incorporation date	2010-03-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7404027307` · `7415050146` · `7415068591` · `7415068665`				[sources]
KPP	`741501001`				[sources]
OGRN	`1027400879780` · `1067415045433` · `1107415000780` · `1107415000868`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ МАКЕЕВА Д.48, Г. МИАСС, ЧЕЛЯБИНСКАЯ, 456320				[sources]
Last change	2025-01-11	Last processed	2025-01-21	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

Graph-based entity tagging71,041

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 · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ФОРТУНА"	100	2012-04-16	2012-07-31
ООО "ТРАСТ"	100	2010-09-30	2011-04-14
АКЦИОНЕРНОЕ ОБЩЕСТВО "ПАПИЛОН"	-	2021-10-22	-
ООО "ТРИДИВИ"	28.08	2015-06-24	-
ООО "ИНЫШКО"	100	2012-04-16	2012-07-31

Directors
Director	Role	Start date	End date
ПАВЕЛ АНАТОЛЬЕВИЧ ЗАЙЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-03-04	-

Owners
Owner	Percentage held	Start date	End date
ЗУХРА РИЗВАНОВНА МОКСИНА	10.5	2015-09-16	-
СЕРГЕЙ ИВАНОВИЧ ИВИН	6	2010-03-04	-
АЛЕКСАНДР ВЛАДИМИРОВИЧ МОКСИН	10.5	2010-03-04	-
ИГОРЬ КОНСТАНТИНОВИЧ ГРЕШНЕВ	5	2010-03-04	-
ВЛАДИМИР НИКОЛАЕВИЧ БИЧИГОВ	21	2010-03-04	-
НЕЛЛИ РАФАЭЛЬЕВНА ГРЕШНЕВА	5	2010-03-04	-
Иван Борисович Шапшал	21	2010-03-04	-
ПАВЕЛ АНАТОЛЬЕВИЧ ЗАЙЦЕВ	21	2010-03-04	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ПАПИЛОН-7"	-	-	-
ООО "ИНЫШКО"	-	-	-
ООО "ФОРТУНА"	-	-	-
ООО "ПАПИЛОН-7"	-	-	-
ЗАО "АДИС"	-	-	-