| Nom |
Государственное Бюджетное Учреждение Ветеринарии Московской Области Территориальное Ветеринарное Управление №1Gosudarstvennoe Bjudžetnoe Učreždenie Veterinarii Moskovskoj Oblasti Territorial′NOE Veterinarnoe Upravlenie №1 (paraphrased name) State Budgetary Institution of Veterinary Medicine of the Moscow Region Territorial Veterinary Directorate No. 1 (translated name) |
| Adresse |
143021, Московская Область, Одинцово Город, Матвейково Деревня, 2 143021, Oblast′ Moskovskaja, Gorod Odincovo, Derevnja Matvejkovo, 2 (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 Address |
143021, Область Московская, Город Одинцово, Деревня Матвейково, 2
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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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of that nature.
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KYC / PEP / AML request |