| Nom |
АВА Партньори - ООДAVA Partnǎori - OOD (paraphrased name) AVA Partners - Ltd (translated name) |
| Adresse |
жк Студентски градул. Никола Габровски №102 обл.София, гр.София 1700 žk Studentski gradul. Prof. Georgi Bradistilov №2 et.1 ap.1 obl.Sofiju, gr.Sofiju 1700 (paraphrased address) |
|
DDS (Numéro de TVA) |
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État de Tva
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actif inactif National Registration Only
|
| Société Numéro de Registre |
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| Noms Précédents | АВА Партньори - Еоод |
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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 |