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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " БОЛЬШОЙ ДОМ 9 "

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " БОЛЬШОЙ ДОМ 9 " is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " БОЛЬШОЙ ДОМ 9 " · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОЛЬШОЙ ДОМ 9"				[sources]
Incorporation date	2002-11-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7801134383`				[sources]
KPP	`780101001`				[sources]
OGRN	`1027800539580`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ БОЛЬШОЙ В.О. Д.9/6 ЛИТЕР Б, Г.САНКТ-ПЕТЕРБУРГ, 199004				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВИЛА"	100	2016-11-10	-

Directors
Director	Role	Start date	End date
АНДРЕЙ МИХАЙЛОВИЧ КРЕЩУК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-01-27	-

Owners
Owner	Percentage held	Start date	End date
Yuriy Valentinovich Kovalchuk Disqualified · Export controlled · Sanctioned entity	29.6382369	2003-11-14	-

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

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