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Nom	Общероссийская Общественная Организация Содействия Привлечению Инвестиций В Российскую Федерацию «Инвестиционная Россия» Obščerossijskaja Obščestvennaja Organizacija Sodejstvija Privlečeniju Investicij V Rossijskuju Federaciju «Investicionnaja Rossija» (paraphrased name) All-Russian Public Organization for Assistance in Attracting Investments to the Russian Federation "Investment Russia" (translated name)
Adresse	430034, Республика Мордовия, Саранск Город, 60 Лет Октября Проспект, Дом 28, Квартира 161 430034, Respublika Mordovija, Saransk Gorod, 60 Let Oktjabrja Prospekt, Dom 28, Kvartira 161 (paraphrased address) 430034, Republic of Mordovia, Saransk Gorod, 60 Let Oktyabrya Prospekt, Building 28, Apartment 161 (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

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Source: Company Register: FTS of Russia (egrul.nalog.ru)

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