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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕМЬЯ РИТЕЙЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕМЬЯ РИТЕЙЛ"				[sources]
Incorporation date	2012-07-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5904272769`				[sources]
KPP	`590401001`				[sources]
OGRN	`1125904011716`				[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	2025-11-03	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОРГ"	99.9	2017-11-28	2023-07-05

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Лента" Sanctioned entity	100	2021-09-02	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРМСКАЯ ТОРГОВАЯ СЕТЬ"	-	-	-

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.