| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KRONIA LIMITED · КРОНИА ЛИМИТЕД | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | HE 349246 · НЕ 349246 | [sources] | |||
| Status | not available | [sources] | |||
| Address | АГИОУ ПАВЛОУ, 15, ЛЕДРА ХАУС, АГИОС АНДРЕАС, 1105, НИКОСИЯ, КИПР | [sources] | |||
| Publishing source | ДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-ec75a659206c37507954c42050e81647275ad954 · ru-630155f7ad730fc2652a7ac1cd8802416cd6fee8 · oc-companies-cy-he349246For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Zxh886nC3nz97AD2JMCQKv?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SANATORI IM. M.V.FRUNZE OOO Sanctioned entity | 15.695 | |||
| SANATORI IM. M.V.FRUNZE OOO Sanctioned entity | 15.695 |