| Nom |
Общество С Ограниченной Ответственностью Специализированный Застройщик ДМ АпартментсLLC Specialized Developer DM Apartments (translated name) |
| Adresse |
121552, Россия, Г. Москва, Вн.Тер.Г. Муниципальный Округ Кунцево, Ярцевская Ул., Д. 19, Этаж 7 Блок В, Помещ. 728 121108, Moscow City, Ivan Franko Street, Building 8, Floor 3 Room 38 (translated address) |
|
INN (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Специализированный Застройщик "ДМ Апартментс"
|
| Company Register Address |
121108, Россия, Москва Г., Муниципальный Округ Фили-Давыдково Вн.Тер.Г., Ивана Франко Ул., Д. 8, Этаж 11, Помещ. 43
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| Société Numéro de Registre |
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| Noms Précédents | ООО Специализированный Застройщик ДМ АпартментсOOO Specializirovannyj Zastrojščik DM ApartmentsLLC Specialized Developer DM Apartments |
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 |