| Nom |
Мурманская Региональная Общественная Организация ПО Защите Прав Потребителей Потребитель Всегда ПравMurmanskaja Regional′Naja Obščestvennaja Organizacija PO Zaščite Prav Potrebitelej Potrebitel′ Vsegda Prav (paraphrased name) Murmansk Regional Public Organization for the Protection of Consumer Rights Consumer is Always Right (translated name) |
| Adresse |
183053 Мурманская Область Город Мурманск Улица Героев Рыбачьего Дом 37 Квартира 54 183053 Murmanskaja Oblast′ Gorod Murmansk Ulica Geroev Rybač′Ego Dom 37 Kvartira 54 (paraphrased address) 183053 Murmansk Region City of Murmansk Geroev Rybachy Street House 37 Apartment 54 (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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| 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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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.
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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 |