| Nom |
Общество С Ограниченной Ответственностью Микрокредитная Компания РодинаOOO MKK Rodina (paraphrased name) Limited Liability Company Microcredit Company Rodina (translated name) |
| Adresse |
115409, Г Москва, Каширское Ш, Д. 70, К. 3, Этаж 2 Офис 26 115409 Moskva Gorod Šosse Kaširskoe Dom 70Korpus 3 Ètaž 2 Ofis 26 (paraphrased address) |
|
INN (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
ООО МКК Родина
|
| Company Register Address |
115409 Москва Город Шоссе Каширское Дом 70Корпус 3 Этаж 2 Офис 26
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| Société Numéro de Registre |
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| Noms Précédents | ООО МКК Родина |
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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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 |