| Nom |
ООО Галеон ИнвестментOOO Galeon Investment (paraphrased name) Galeon Investment LLC (translated name) |
| Adresse |
109548 Москва Город Проезд Проектируемый 4062-Й Дом 6Строение 16 Этаж 2 Ком 8 109548 Moskva Gorod Proezd Proektiruemyj 4062-J Dom 6Stroenie 16 Ètaž 2 Kom 8 (paraphrased address) 109548 Moscow City Direction Projected 4062nd House 6Building 16 Floor 2 Room 8 (translated address) |
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INN (Numéro de TVA) |
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État de Tva
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actif inactif National Registration Only
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| Company Register Name |
Общество С Ограниченной Ответственностью "Галеон Инвестмент"
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| Company Register Address |
115280, Россия, Москва Г., Муниципальный Округ Даниловский Вн.Тер.Г., 3-Й Автозаводский Пр-Д, Д. 4, К. 1, Этаж 1, Ком. 101
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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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |