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ТДВ "КОРОНА НОРД"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ ОТВЕТСТВЕННОСТЬЮ "КОРОНА НОРД" · ТДВ "КОРОНА НОРД"[sources]
Other nameТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "КОРОНА НОРД"[sources]
Incorporation datenot available[sources]
JurisdictionUkraine[sources]
Classification46.90 Неспеціалізована оптова торгівля[sources]
Registration number20361817[sources]
Statusзареєстровано[sources]
Address01032 УКРАИНА ГОРОД КИЕВ УЛИЦА САКСАГАНСКОГО ДОМ 107/47 Б · Україна, 01032, місто Київ, ВУЛИЦЯ САКСАГАНСЬКОГО, будинок 107/47 Б[sources]
Publishing sourceИСПОЛКОМ ЛЕНИНСКОГО РАЙОННОГО СОВЕТА НАРОДНЫХ ДЕПУТАТОВ Г. ДОНЕЦКА[sources]
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Relationships

Data sources

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

Ukraine Consolidated State Registry1,119

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Graph-based entity tagging69,447

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: ua-edr-20361817-ac2a95b58cf4631c4da86c60071a9482a7ffb178 · ru-0256b2cb375175b00d27d70fc8dd3e168f352014

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting