| Nom |
ООО КолтонOOO Kolton (paraphrased name) Colton LLC (translated name) |
| Adresse |
350059 Краснодарский Край Город Краснодар Улица Таганрогская Дом 22/1 Пом 20 350059 Krasnodarskij Kraj Gorod Krasnodar Ulica Taganrogskaja Dom 22/1 Pom 20 (paraphrased address) 350059 Krasnodar Territory City of Krasnodar Taganrogskaya street House 22/1 Room 20 (translated address) |
|
INN (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Колтон"
|
| Company Register Address |
350059, Краснодарский Край, Краснодар Город, Таганрогская Улица, Дом 22/1, Пом 20
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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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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 |