| Nom |
Общество С Ограниченной Ответственностью Нижегородская Производственная Компания СолдисObščestvo S Ograničennoj Otvetstvennost′Ju Nižegorodskaja Proizvodstvennaja Kompanija Soldis (paraphrased name) Limited Liability Company Nizhny Novgorod Production Company Soldis (translated name) |
| Adresse |
603003, Нижегородская Обл, Нижний Новгород Г, Баррикад Ул, Д. 1, Офис 1 603003 Nižegorodskaja Oblast′ Gorod Nižnij Novgorod Ulica Barrikad Dom 1 Ofis 1 (paraphrased address) |
|
INN (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
603003 Нижегородская Область Город Нижний Новгород Улица Баррикад Дом 1 Офис 1
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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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Other country specific datasets
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KYC / PEP / AML request |