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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОНИЯ-2000"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОНИЯ-2000" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОНИЯ-2000"				[sources]
Incorporation date	2002-11-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7702318968`				[sources]
KPP	`503201001`				[sources]
OGRN	`1027700452867`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПЕРВАЯ СТР. 1, МОСКОВСКАЯ, ОДИНЦОВО, 143082				[sources]
Last change	2024-08-13	Last processed	2024-11-08	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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-nazk-company-1160 · ru-inn-7702318968

For experts: raw data explorer

Factsheet Data sources

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

Directors
Director	Role	Start date	End date
НАТАЛЬЯ АЛЕКСАНДРОВНА СТУКАЛОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-07-18	-

Owners
Owner	Percentage held	Start date	End date
Viktor Kharitonin	5	2014-04-24	-
Alexander Vladimirovich FROLOV	5.29	2014-04-24	-
ДОНЯ НАХМАНОВНА МАЛКИНА	7.63	2014-04-24	-
АНДРЕЙ ВИКТОРОВИЧ ГОРОДИЛОВ	7.17	2014-04-24	-
РОНЕРО ИНВЕСТМЕНТС ЛИМИТЕД	74.91	2015-12-09	-