Search OpenSanctions

ООО "ОРГАНИК ШОП РУС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ОРГАНИК ШОП РУС"				[sources]
Incorporation date	2010-07-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7701885202`				[sources]
KPP	`772801001`				[sources]
OGRN	`1107746597133`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЛЕНИНСКИЙ Д. 119А, Г.МОСКВА, 119571				[sources]
Last change	2025-05-15	Last processed	2025-05-19	First seen	2025-04-25

Directors
Director	Role	Start date	End date
ФЕЛИКС ГРИГОРЬЕВИЧ ЛИБ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-12	2023-11-28

Owners
Owner	Percentage held	Start date	End date
ЕКАТЕРИНА АНДРЕЕВНА ТРУБНИКОВА	-	2023-01-16	2023-01-18
ИРИНА ЮРЬЕВНА ТРУБНИКОВА	45	2010-07-28	2022-03-16
АО "КОРПОРАЦИЯ АГ"	100	2022-03-17	2023-04-24
АНДРЕЙ ВАДИМОВИЧ ТРУБНИКОВ	55	2010-07-28	2023-11-28
ООО "НАТУРА СИБЕРИКА"	100	2023-04-24	-
ЕЛИЗАВЕТА АНДРЕЕВНА ТРУБНИКОВА	-	2023-01-16	2023-01-18
АО "ОРГАНИК РУС"	100	2023-04-24	2024-07-02
АО "КОРПОРАЦИЯ АГ"	45	2022-03-17	2023-01-18
ДМИТРИЙ АНДРЕЕВИЧ ТРУБНИКОВ	-	2023-01-16	2023-01-18

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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