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ООО "СЕМЬЯ-ЛОГИСТИКА"

Sanction-linked entity

ООО "СЕМЬЯ-ЛОГИСТИКА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "СЕМЬЯ-ЛОГИСТИКА"				[sources]
Incorporation date	2002-12-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5904067865` · `5904296135`				[sources]
KPP	`590401001`				[sources]
OGRN	`1025900926083` · `1135904017842`				[sources]
Registration number	not available				[sources]
Address	УЛ. РЕВОЛЮЦИИ Д. 13, Г. ПЕРМЬ, ПЕРМСКИЙ, 614990				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

External dataset · Russia · FNS

Graph-based entity tagging70,475

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
МАКСИМ ИГОРЕВИЧ СТАРКОВ	ДИРЕКТОР	2021-01-19	-

Owners
Owner	Percentage held	Start date	End date
ООО "СЕМЬЯ РИТЕЙЛ"	99.996	2017-11-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CЕМЬЯ"	0.004	2021-06-03	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ДИРЕКТ РИТЕЙЛ ГРУПП"	-	-	-
ООО "ДИРЕКТ РИТЕЙЛ ГРУПП"	-	-	-