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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:

Graph-based entity tagging71,037

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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
АКЦИОНЕРНОЕ ОБЩЕСТВО "ПАПИЛОН"	-	2021-10-22	-
ООО "ИНЫШКО"	100	2012-04-16	2012-07-31
ООО "ТРАСТ"	100	2010-09-30	2011-04-14
ООО "ТРИДИВИ"	28.08	2015-06-24	-
ООО "ФОРТУНА"	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
НЕЛЛИ РАФАЭЛЬЕВНА ГРЕШНЕВА	5	2010-03-04	-
ВЛАДИМИР НИКОЛАЕВИЧ БИЧИГОВ	21	2010-03-04	-
АЛЕКСАНДР ВЛАДИМИРОВИЧ МОКСИН	10.5	2010-03-04	-
СЕРГЕЙ ИВАНОВИЧ ИВИН	6	2010-03-04	-
ПАВЕЛ АНАТОЛЬЕВИЧ ЗАЙЦЕВ	21	2010-03-04	-
Иван Борисович Шапшал	21	2010-03-04	-
ЗУХРА РИЗВАНОВНА МОКСИНА	10.5	2015-09-16	-
ИГОРЬ КОНСТАНТИНОВИЧ ГРЕШНЕВ	5	2010-03-04	-

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