Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОЛЬШАЯ СЕМЬЯ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОЛЬШАЯ СЕМЬЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОЛЬШАЯ СЕМЬЯ"				[sources]
Incorporation date	2003-10-07				[sources]
Dissolution date	2025-04-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5902192910`				[sources]
KPP	`590401001`				[sources]
OGRN	`1035900096110`				[sources]
Registration number	not available				[sources]
Address	УЛ РЕВОЛЮЦИИ Д. 13, ПЕРМЬ, ПЕРМСКИЙ КРАЙ, 614007 · УЛ. РЕВОЛЮЦИИ Д. 13, Г. ПЕРМЬ, ПЕРМСКИЙ КРАЙ, 614007				[sources]
Last change	2026-01-09	Last processed	2026-02-04	First seen	2023-12-23

Relationships

Data sources

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

Graph-based entity tagging81,319

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities245,701

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CЕМЬЯ"	0.13	2021-06-24	2024-06-27

Directors
Director	Role	Start date	End date
ИРИНА ВАЛЕРЬЕВНА ШАЙБАКОВА	ДИРЕКТОР	2021-07-01	2022-11-10

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CЕМЬЯ"	100	2005-04-20	2024-08-07

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕМЬЯ ФРЕШ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕМЬЯ У ДОМА"	-	-

Successors
Successor	Date	Start date	End date