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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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

Ukraine Consolidated State Registry1,144

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Graph-based entity tagging71,035

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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