| Nom |
ООО АДК РеверсLimited Liability Company ADK Reverse (translated name) OOO ADK Revers (paraphrased name) |
| Adresse |
192283 Санкт-Петербург Город Улица Ярослава Гашека 13 Лит. В Пом. 25Н 192283 Saint-Petersburg City Yaroslav Gashek Street 13 Lit. In Pom. 25N (translated address) 192283 Sankt-Peterburg Gorod Ulica Jaroslava Gašeka 13 Lit. V Pom. 25N (paraphrased address) |
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INN (Numéro de TVA) |
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État de Tva
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actif inactif National Registration Only
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| Company Register Name |
Общество С Ограниченной Ответственностью "АДК Реверс"
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| Société Numéro de Registre |
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KYC Check
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PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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Other country specific datasets
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KYC / PEP / AML request |