| Nom |
ООО Фьюжен ФУДOOO F′Južen FUD (paraphrased name) Fusion Food LLC (translated name) |
| Adresse |
117485 Москва Город Улица Профсоюзная Дом 84/32Строение 14 Пом Xv Ком 13 117485 Moskva Gorod Ulica Profsojuznaja Dom 84/32Stroenie 14 Pom Xv Kom 13 (paraphrased address) 117485 Moscow City Street Profsoyuznaya House 84/32Building 14 Room Xv Room 13 (translated address) |
|
INN (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Фьюжен ФУД"
|
| Company Register Address |
117485, Москва Город, Профсоюзная Улица, Дом 84/32, Строение 14, Пом Xv Ком 13
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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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Other country specific datasets
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KYC / PEP / AML request |