| Nom |
ООО Обувь XXI ВекаLimited Liability Company XXI Century Shoes (translated name) OOO Obuv′ XXI Veka (paraphrased name) |
| Adresse |
127206 Москва Город Проезд Дмитровский Дом 20Корпус 2 Этаж 0 Пом I Ком 11 127206, Moscow, Dmitrovsky Proezd, Building 20, Building 2, Floor 0 Room I Room 11 (translated address) 127206 Moskva Gorod Proezd Dmitrovskij Dom 20Korpus 2 Ètaž 0 Pom I Kom 11 (paraphrased 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 "Обувь XXI Века"
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| Company Register Address |
127206, Город Москва, Дмитровский Проезд, Дом 20, Корпус 2, Этаж 0 Пом I Ком 11
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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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Other country specific datasets
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KYC / PEP / AML request |