| Nom |
株式会社 MomentsMoments Co., Ltd. (translated name) |
| Adresse |
埼玉県
さいたま市大宮区
桜木町 2 丁目 372 番地市野屋ビル 1 階 Saitama Prefecture | Omiya Ward, Saitama City | Sakuragicho 2-372 Ichinoya Building 1F (translated address) |
|
Corporate Number (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Fondé |
20 juin 2017 |
| Société Numéro de Registre |
|
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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Other country specific datasets
|
KYC / PEP / AML request |