| Nom |
ООО ЭдемOOO Èdem (paraphrased name) Eden LLC (translated name) |
| Adresse |
192148 Санкт-Петербург Город Улица Ольги Берггольц Дом 42Корпус 1, Литер А Помещение №506 192148 Sankt-Peterburg Gorod Ulica Ol′Gi Berggol′C Dom 42Korpus 1, Liter A Pomeščenie №506 (paraphrased address) 192148 St. Petersburg City Olga Berggolts Street House 42Building 1, Letter A Room No. 506 (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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| Company Register Name |
Общество С Ограниченной Ответственностью "Эдем"
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| Company Register Address |
192148, Город Санкт-Петербург, Ольги Берггольц Улица, Дом 42, Корпус 1, Литер А, Помещение №506
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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 |