| Nom |
ООО Теаполис - МTheapolis Limited Liability Company - M (translated name) OOO Teapolis - M (paraphrased name) |
| Adresse |
127434 Москва Город Шоссе Дмитровское Дом 9Астроение 1 Эт 2 Пом Iii Ком 12 125445, Russia, Moscow, Municipal District Levoberezhny Vn.Ter.G., Valdai PR-D, 16, Str. 4, Prem. nineteen (translated address) 127434 Moskva Gorod Šosse Dmitrovskoe Dom 9Astroenie 1 Èt 2 Pom Iii Kom 12 (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 "Теаполис - М"
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| Company Register Address |
125445, Россия, Москва Г., Муниципальный Округ Левобережный Вн.Тер.Г., Валдайский Пр-Д, Д. 16, Стр. 4, Помещ. 19
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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 |