| Nom |
ООО РЕМ СервисOOO REM Servis (paraphrased name) REM Service LLC (translated name) |
| Adresse |
117624 Москва Город Улица Скобелевская Дом 5Корпус 1 Помещение 23 Комн 8 Эт 1 117624 Moskva Gorod Ulica Skobelevskaja Dom 5Korpus 1 Pomeščenie 23 Komn 8 Èt 1 (paraphrased address) 117624 Moscow City Street Skobelevskaya House 5Building 1 Premises 23 Rooms 8 Floor 1 (translated 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 "РЕМ Сервис"
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| Company Register Address |
117624, Москва Город, Скобелевская Улица, Дом 5, Корпус 1, Помещение 23 Комн 8 Эт 1
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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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |