| Nom |
ООО Акме Солюшнс ГрупOOO Akme Soljušns Grup (paraphrased name) Acme Solutions Group LLC (translated name) |
| Adresse |
190121 Санкт-Петербург Город Набережная Реки Пряжки 38 Лит. А Пом. 7-Н 190121 Sankt-Peterburg Gorod Naberežnaja Reki Prjažki 38 Lit. A Pom. 7-N (paraphrased address) 190121 St. Petersburg City of embankment of the river buckle 38 lit. A Pom. 7-N (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 "Акме Солюшнс Груп"
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| Société Numéro de Registre |
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KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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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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 |