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КРОНИА ЛИМИТЕД

Sanction-linked entity
КРОНИА ЛИМИТЕД is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameКРОНИА ЛИМИТЕД[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberНЕ 349246[sources]
Statusnot available[sources]
AddressАГИОУ ПАВЛОУ, 15, ЛЕДРА ХАУС, АГИОС АНДРЕАС, 1105, НИКОСИЯ, КИПР[sources]
Publishing sourceДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging66,661

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS


For experts: raw data explorer