TVA-Recherche à TOUS AT - Autriche BE - Belgique BG - Bulgarie CY - Chypre CZ - Tchéquie DE - Allemagne DK - Danemark EE - Estonie ES - Espagne FI - Finlande FR - France GR - Grèce HR - Croatie HU - Hongrie IE - Irlande IT - Italie LT - Lituanie LU - Luxembourg LV - Lettonie MT - Malte NL - Pays-Bas PL - Pologne PT - Portugal RO - Roumanie SE - Suède SI - Slovénie SK - Slovaquie XI - Irlande du Nord AM - Arménie BY - Biélorussie CH - Suisse GB - Royaume-Uni IS - Islande NO - Norvège RS - Serbie RU - Russie UA - Ukraine AE - Émirats arabes unis IL - Israël JO - Jordanie JP - Japon MY - Malaisie SA - Arabie saoudite SG - Singapour TH - Thaïlande TW - Taïwan BW - Botswana CM - Cameroun GH - Ghana KE - Kenya MA - Maroc NG - Nigéria ZA - Afrique du Sud AR - Argentine BR - Brésil CL - Chili CO - Colombie AU - Australie NZ - Nouvelle-Zélande Qui? Où? Toutes les informations sur: Nom Ирина МПIrina MP (paraphrased name) Adresse 124498 Москва Город Город Зеленоград 222 33 124498 Moskva Gorod Gorod Zelenograd 222 33 (paraphrased address)124498 Moscow City City Zelenograd 222 33 (translated address) INN (Numéro de TVA) État de Tva actif inactif National Registration Only Société Numéro de Registre KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets KYC / PEP / AML request This data is incorrect? Source: Company Register: FTS of Russia (egrul.nalog.ru) go to our Search Engine Similar VAT Registered Companies Ирина129085 Москва Город Проспект Мира 103 245 Ирина МП107140 Москва Город 8 50 Ирина Фирма МП119334 Москва Город Проспект Ленинский 36 МП Ирина109544 Москва Город Улица Новорогожская 5 123 Пристан МП124498 Москва Город Город Зеленоград 409 108 Глория МП124498 Москва Город Город Зеленоград 418 132 Бизнес-Центр124498 Москва Город Город Зеленоград 436 БУ-ДО МП124498 Москва Город Город Зеленоград 438 Локос МП124498 Москва Город Город Зеленоград 418 Человеческие Факторы МП НМЦ124498 Москва Город Город Зеленоград 425 Ирина124482 Москва Город Город Зеленоград 321 18 ООО МП Мартис124498 Москва Город Город Зеленоград 445 Спарта МП Фсцп124498 Москва Город Город Зеленоград 409 72 Модуль МП101000, Москва Город, Зеленоград Корпус, 411 А Инженерная Фирма Форт-4 МП124498 Москва Город Город Зеленоград Проезд 4806-й Апис-Агро МП124498 Москва Город 411А Ирина101000 Москва Город ЛОТ МП115088 Москва Город 22 2 165 Платан МП124489 Москва Город Город Зеленоград 611 100 Ирина127599 Москва Город Улица Маршала Федоренко 10 99410364|1061482029|393793301|737133633|25879040|27613929|693800382|556720732|102808056|907522409|443317487|661653164|238918024|357552289|774394883|964945796|743630440|134317848|128900067|1197940247