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ООО "Р-ФАРМ ХОЛДИНГ"

Sanction-linked entity

ООО "Р-ФАРМ ХОЛДИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Р-ФАРМ ХОЛДИНГ" · ООО "Р-ФАРМ ХОЛДИНГ"				[sources]
Incorporation date	2017-03-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7728366170`				[sources]
KPP	`760401001`				[sources]
OGRN	`1177746288543`				[sources]
Registration number	not available				[sources]
Address	УЛ. РЕВОЛЮЦИОННАЯ Д. 2/13, Г. ЯРОСЛАВЛЬ, ЯРОСЛАВСКАЯ, 150000				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АЛЬБИОГЕН"	99	2020-10-14	-
ООО "ЦЕНТР МЕДИЦИНСКИХ КОНСУЛЬТАЦИЙ НА ПЯТНИЦКОЙ"	99	2019-12-26	-
ООО "Р-ФАРМ КОСМЕТИКС"	99	2019-10-24	-
ООО "ПЕРВЫЙ ЭЛЕКТРОННЫЙ РЕЦЕПТ"	41.82	2021-12-27	-
ООО "АРПИ КАНОН МЕДИКАЛ СИСТЕМЗ"	50	2019-09-06	-

Directors
Director	Role	Start date	End date
Aleksey Repik Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-23	-

Owners
Owner	Percentage held	Start date	End date
Aleksey Repik Sanctioned entity	100	2017-03-23	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7728366170 · rupep-company-41898 · ua-nazk-company-2997

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.