| Nom |
ООО Ренессанс ТехнологииOOO Renessans Technologii (paraphrased name) Renaissance Technologies LLC (translated name) |
| Adresse |
123112 Москва Город Набережная Пресненская Дом 8Строение 1 Эт 48 Пом 484С Ком 2 Оф 31 123112 Moskva Gorod Naberežnaja Presnenskaja Dom 8Stroenie 1 Èt 48 Pom 484S Kom 2 Of 31 (paraphrased address) 123112 Moscow City Naberezhnaya Presnenskaya House 8Building 1 Floor 48 Room 484C Room 2 Of 31 (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 "Ренессанс Технологии"
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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 |