| Nom |
АНО Инновации Технологии ТрендыANO Innovacii Technologii Trendy (paraphrased name) ANO Innovations Technologies Trends (translated name) |
| Adresse |
115230 Москва Город Проезд Электролитный Дом 12Бкорпус 1 115230 Moskva Gorod Proezd Èlektrolitnyj Dom 12Bkorpus 1 (paraphrased address) 115230 Moscow City Passage Electrolytic House 12Bbuilding 1 (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 |
Автономная Некоммерческая Организация "Центр Поддержки И Развития Научных И Образовательных Инициатив "Инновации Технологии Тренды"
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| Company Register Address |
117525, Россия, Москва Г., Муниципальный Округ Чертаново Северное Вн.Тер.Г., Чертановская Ул., Д. 18, Этаж 1, Помещ., Комн., Оф I, 1-4, 02
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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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Other country specific datasets
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KYC / PEP / AML request |