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Nom	Государственное Бюджетное Учреждение Дополнительного Образования Города Москвы Ново-Федоровская Детская Музыкальная Школа State Budgetary Institution of Additional Education of The City of Moscow Novo-Fedorovskaya Children's Musical School (translated name) Gosudarstvennoe Bjudžetnoe Učreždenie Dopolnitel′Nogo Obrazovanija Goroda Moskvy Novo-Fedorovskaja Detskaja Muzykal′Naja Škola (paraphrased name)
Adresse	108805, Город Москва, Поселение Новофедоровское, Деревня Яковлевское, Дом 1 108805, City of Moscow, Settlement Novofedorovskoe, Village Yakovlevskoe, House 1 (translated address) 108805, Gorod Moskva, Poselenie Novofedorovskoe, Derevnja Jakovlevskoe, Dom 1 (paraphrased address)
INN (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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

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Source: Company Register: FTS of Russia (egrul.nalog.ru)

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