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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЭМИЛИ ХАУС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЭМИЛИ ХАУС"				[sources]
Incorporation date	2015-10-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7714357827`				[sources]
KPP	`771401001`				[sources]
OGRN	`1157746923707`				[sources]
Registration number	not available				[sources]
Address	УЛ. 4-Я 8 МАРТА Д. 6А, МОСКВА, 125167				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВЕРА АРКАДЬЕВНА ЕСЮТИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-06-13	-

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company Veles Trust	100	2021-06-24	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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