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LIMITED LIABILITY COMPANY KRONA BANK
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
LIMITED LIABILITY COMPANY KRONA BANK sounds formal first and financial second, which is exactly what a bank name should do. By our assessment, it points to a banking business wrapped in a legal entity name, the kind of thing meant for accounts, payments, lending, and the boring but essential machinery of money. The good part of that kind of name is obvious: it says institution, not gimmick. The limit is just as obvious from the outside — without checked facts, there is no way to know how broad the services are, how strong the balance sheet is, or how much trust the public has in it. In practice, bank names like this belong to users who need ordinary financial infrastructure, not a polished brand story. It sits in the same field as other local or regional banks, where the real question is operations rather than presentation.
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