| Nom |
Благотворительный Фонд Поддержки Деятельности ПО Оказанию Помощи Гражданам, Страдающим ОТ Наркотической И Алкогольной Зависимости Жизнь БЕЗ НаркотиковBlagotvoritel′NYJ Fond Podderžki Dejatel′Nosti PO Okazaniju Pomošči Graždanam, Stradajuščim OT Narkotičeskoj I Alkogol′NOJ Zavisimosti Žizn′ BEZ Narkotikov (paraphrased name) Charitable Foundation for the Support of Activities to Help Citizens Suffering from Drug and Alcohol Addiction Life Without Drugs (translated name) |
| Adresse |
630087 Новосибирская Область Город Новосибирск Улица Новогодняя 34/1 59 630087 Novosibirskaja Oblast′ Gorod Novosibirsk Ulica Novogodnjaja 34/1 59 (paraphrased address) 630087 Novosibirsk Region City of Novosibirsk New Year Street 34/1 59 (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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| 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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |