| Nom |
ООО ПромстройавтоOOO Promstrojavto (paraphrased name) LLC Promstroyavto (translated name) |
| Adresse |
108808 Москва Город Поселение Первомайское Поселок Первомайскоеулица Центральная Дом 22 Эт Подв Пом 26 Оф 8 108808 Moskva Gorod Poselenie Pervomajskoe Poselok Pervomajskoeulica Central′Naja Dom 22 Èt Podv Pom 26 Of 8 (paraphrased address) 108808 Moscow City Settlement Pervomaiskoye Settlement PervomaiskoyeTsentralnaya Street House 22 Floor Podv Room 26 Of 8 (translated address) |
|
INN (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Промстройавто"
|
| Company Register Address |
108808, Россия, Москва Г., Поселение Первомайское Вн.Тер.Г., Первомайское П., Центральная Ул., Д. 30, Помещ./Этаж 1/Подвал, Офис 31
|
| Société Numéro de Registre |
|
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
-
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.
-
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.
-
Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
-
Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents
of that nature.
-
Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
-
Other country specific datasets
|
KYC / PEP / AML request |