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КРОНИА ЛИМИТЕД

Sanction-linked entity
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

Relationships

Data sources

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

Graph-based entity tagging69,467

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


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