| Nom |
ООО Пантера МенеджментOOO Pantera Menedžment (paraphrased name) Panther Management LLC (translated name) |
| Adresse |
121359 Москва Город Улица Оршанская Дом 9 Эт/Пом/К/К 1/Xxiv/10/11 121359 Moskva Gorod Ulica Oršanskaja Dom 9 Èt/Pom/K/K 1/Xxiv/10/11 (paraphrased address) 121359 Moscow City Orshanskaya Street House 9 Floor/Room/K/K 1/Xxiv/10/11 (translated address) |
|
INN (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Пантера Менеджмент"
|
| Company Register Address |
121359, Москва Город, Оршанская Улица, Дом 9, Эт/Пом/К/К 1/Xxiv/10/11
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| Société Numéro de Registre |
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KYC Check
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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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KYC / PEP / AML request |