| Nom |
ООО Орехово-ВOOO Orechovo-V (paraphrased name) Orekhovo-V LLC (translated name) |
| Adresse |
115551 Москва Город Бульвар Ореховый Дом 7Корпус 1 Пом I Эт 1 Каб 20 115551 Moskva Gorod Bul′Var Orechovyj Dom 7Korpus 1 Pom I Èt 1 Kab 20 (paraphrased address) 115551 Moscow City Boulevard Orekhoviy Dom 7Building 1 Room I Floor 1 Cabin 20 (translated address) |
|
INN (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Орехово-В"
|
| Company Register Address |
115551, Москва Город, Ореховый Бульвар, Дом 7, Корпус 1, Пом I Эт 1 Каб 20
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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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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |