| Nom |
ООО Синергия+OOO Sinergija+ (paraphrased name) Synergy+ LLC (translated name) |
| Adresse |
111250 Москва Город Проезд Завода Серп И Молот Дом 6Корпус 1 Комната 814А 111250 Moskva Gorod Proezd Zavoda Serp I Molot Dom 6Korpus 1 Komnata 814A (paraphrased address) 111250 Moscow City Passage of the Hammer and Sickle Plant House 6Building 1 Room 814A (translated address) |
|
INN (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Синергия+"
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| Company Register Address |
111250, Москва Город, Завода Серп И Молот Проезд, Дом 6, Корпус 1, Комната 814А
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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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Other country specific datasets
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KYC / PEP / AML request |