Search OpenSanctions

РОНЕРО ИНВЕСТМЕНТС ЛИМИТЕД

РОНЕРО ИНВЕСТМЕНТС ЛИМИТЕД is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	РОНЕРО ИНВЕСТМЕНТС ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	not available				[sources]
Registration number	`1603399`				[sources]
Status	not available				[sources]
Address	КОСТАЛ БИЛДИНГ, УИКХЭМЗ КЕЙ II, А/Я 2221, РОУД ТАУН, ТОРТОЛА, БРИТАНСКИЕ ВИРГИНСКИЕ ОСТРОВА				[sources]
Publishing source	РЕГИСТРАТОР ПО КОРПОРАТИВНЫМ ДЕЛАМ БРИТАНСКИХ ВИРГИНСКИХ ОСТРОВОВ				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОНИЯ-2000"	74.91	2015-12-09	-

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-c7b50f5efd5896f02a5970edd2529bfae71896fc · ru-2842a62accca8a7c0231788ca0a48925ea43c784 · ru-710269440edd1e696cc50fdf1147315c58447451 · ru-49dc6b962663d461c0f48dded44567d43303d32d · NK-MTopDHMiYp7Y6WhvDM8UhU · ru-7679dc064afe8f2a1375f15c5315cce59ce604ce

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk