Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Adis OOO · Limited Liability Company "Adis" · OOO Adis · Общество с Ограниченной Ответственностью «Адис» · Общество с ограниченной ответственностью "Адис" · | [sources] | |||
Other name | Adis LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Adis" · ООО «Адис» | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7415068591 | [sources] | |||
KPP | 741501001 | [sources] | |||
OGRN | 1107415000780 | [sources] | |||
PermID | 5044247845 | [sources] | |||
Phone | +73513546588 | [sources] | |||
Registration number | 7415068591 | [sources] | |||
Status | Active | [sources] | |||
Address | 456320, Chelyabinsk Oblast, Miass, Makeeva Prospekt, 48, Russian Federation · 48 Prospekt Makeeva, Miass, 4563200 · 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 456320, Russia. · MIASS, CHELYABINSKAYA OBLAST, 456320, Russia · Prospekt Makeyeva,48, MIASS, CHELYABINSKAYA OBLAST, 456320, Russia · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-oj-94e34f836b5504a41653fb1597a1879a5da2846b
· ch-seco-61671
· eu-2878-a0097a5a7aaaf6b9ede061402ce7c6f3972ce622
· eu-oj-ed1230dd39b7701671f61e415ca68776f7b23687
· permid-5044247845
· NK-5jaU9qVesD2rWgh9uyEpYb
· eu-sancmap-1552da07281b69f508ee7a3e82ec11b3827c05e8
· ru-inn-7415068591
· ua-nsdc-30128-tovaristvo-z-obmezenou-vidpovidalnistu-adis
· eu-oj-38b41830469e26d872b11153eeab613056428264
· trade-csl-f263eb8af177cb7212f2d6ba6a48572c3fd935698668a95448ba0ed8
· NK-ApAnpjRwZuatW2H3zzsQgL
· jp-meti-ru-98f64a0a0305cefdce52651482b131d82d338ea5
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИДИВИ" | 24.1671 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЫШКО" |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ПАВЕЛ АНАТОЛЬЕВИЧ ЗАЙЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
НЕЛЛИ РАФАЭЛЬЕВНА ГРЕШНЕВА | 5 | - | ||
ПАВЕЛ АНАТОЛЬЕВИЧ ЗАЙЦЕВ |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АДИС" | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАПИЛОН-7" | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
European Union | Council of the European Union | EU Sanctions against Russia | - | - |
100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТ" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТУНА" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИДИВИ" | 24.84 |
Papilon Systems Limited Liability Company Export controlled · Sanctioned entity | - | - |
- |
СЕРГЕЙ ИВАНОВИЧ ИВИН | 6 | - |
ИГОРЬ КОНСТАНТИНОВИЧ ГРЕШНЕВ | 5 | - |
ЗУХРА РИЗВАНОВНА МОКСИНА | 10.5 | - |
ВЛАДИМИР НИКОЛАЕВИЧ БИЧИГОВ | 21 | - |
Иван Борисович Шапшал | 21 | - |
АЛЕКСАНДР ВЛАДИМИРОВИЧ МОКСИН | 10.5 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЫШКО" | - | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТУНА" | - | - | - |