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Nom	Общество С Ограниченной Ответственностью Вентилируемые Фасады Плюс Obščestvo S Ograničennoj Otvetstvennost′Ju Ventiliruemye Fasady Pljus (paraphrased name) Ventilated Facades Plus Co.Ltd (translated name)
Adresse	236022 Калининградская Область Город Калининград Улица Зоологическая Дом 63 Квартира 10 236022 Kaliningradskaja Oblast′ Gorod Kaliningrad Ulica Zoologičeskaja Dom 63 Kvartira 10 (paraphrased address) 236022 Kaliningradskaya Oblast City Kaliningrad Street Zoologicheskaya Building 63 Apartment 10 (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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