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	2025-09-18	Last processed	2025-12-01	First seen	2023-12-23

Relationships

Data sources

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

Russian Unified State Register of Legal Entities239,884

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

External dataset · Russia · FNS

Graph-based entity tagging81,341

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМОЙ ДОСТАВИМ"	25	2021-08-06	2023-12-28

Directors
Director	Role	Start date	End date
РОМАН АЛЕКСАНДРОВИЧ ВОЛЧКОВ	ДИРЕКТОР	2022-11-11	2023-02-12

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕМЬЯ РИТЕЙЛ"	100	2024-08-08	2025-04-08

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕМЬЯ НА КАРБЫШЕВА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕМЬЯ НА ВЕДЕНЕЕВА"	-	-	-

Successors
Successor	Date	Start date	End date
Общество с ограниченной ответственностью "Лента" Sanctioned entity	-	-	-