| Nom |
АНО ДО Школа Вокального Мастерства Анны ЛебедевойAutonomous Non-Commercial Organization of Additional Education Anna Lebedeva School of Vocal Mastery (translated name) ANO DO Škola Vokal′Nogo Masterstva Anny Lebedevoj (paraphrased name) |
| Adresse |
119285 Москва Город Улица Пырьева 18 14 119285 Moscow City Pyreva Street 18 14 (translated address) 119285 Moskva Gorod Ulica Pyr′Eva 18 14 (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 |
Автономная Некоммерческая Организация Дополнительного Образования "Школа Вокального Мастерства Анны Лебедевой"
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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 |