| Nom |
ООО Холдинговая Компания Б.А.К.С.OOO Choldingovaja Kompanija B.A.K.S. (paraphrased name) LLC Holding Company B.A.K.S. (translated name) |
| Adresse |
197110 Санкт-Петербург Город Улица Ропшинская 19/40 Лит А Пом 11-Н 197110 Sankt-Peterburg Gorod Ulica Ropšinskaja 19/40 Lit A Pom 11-N (paraphrased address) 197110 St. Petersburg City Ropshinskaya Street 19/40 Lit A Room 11-N (translated address) |
|
INN (Numéro de TVA) |
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|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Холдинговая Компания "Б.А.К.С."
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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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KYC / PEP / AML request |