TVA-Recherche à TOUS AT - Autriche BE - Belgique BG - Bulgarie CY - Chypre CZ - Tchéquie DE - Allemagne DK - Danemark EE - Estonie ES - Espagne FI - Finlande FR - France GR - Grèce HR - Croatie HU - Hongrie IE - Irlande IT - Italie LT - Lituanie LU - Luxembourg LV - Lettonie MT - Malte NL - Pays-Bas PL - Pologne PT - Portugal RO - Roumanie SE - Suède SI - Slovénie SK - Slovaquie XI - Irlande du Nord AM - Arménie BY - Biélorussie CH - Suisse GB - Royaume-Uni IS - Islande NO - Norvège RS - Serbie RU - Russie UA - Ukraine AE - Émirats arabes unis IL - Israël JO - Jordanie JP - Japon MY - Malaisie SA - Arabie saoudite SG - Singapour TH - Thaïlande TW - Taïwan BW - Botswana CM - Cameroun GH - Ghana KE - Kenya MA - Maroc NG - Nigéria ZA - Afrique du Sud AR - Argentine BR - Brésil CL - Chili CO - Colombie AU - Australie NZ - Nouvelle-Zélande Qui? Où? Toutes les informations sur: Nom WBS Chile SPAZombek ZAO (paraphrased name) Adresse 111398 Москва Город Улица Плеханова 24 1 111398 Moskva Gorod Ulica Plechanova 24 1 (paraphrased address)111398 Moscow City Plekhanova street 24 1 (translated address) INN (Numéro de TVA) État de Tva actif inactif National Registration Only Company Register Name Зомбек ЗАО Société Numéro de Registre Replace Noms PrécédentsЗомбек ЗАО KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. 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. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets KYC / PEP / AML request This data is incorrect? Source: Company Register: FTS of Russia (egrul.nalog.ru) go to our Search Engine Similar VAT Registered Companies Ruta Gourmet Chile SPA111123 Москва Город Улица Плеханова 1 Ingeseg Chile SPA123458, Москва Город, Таллинская Улица, 32 Spray Dron Chile SPA117303, Город Москва, Улица Каховка, Дом 11, Строение 1, Эт/Пом/Ком 1/Iii/24 Оф.67 Emcure Pharma Chile SPA115408 Москва Город Улица Братеевская 33-2 Sinamtrans Chile SPA109052 Москва Город Улица Новохохловская 89 Стр.1 Стр.1 T-Work Chile SPA127490 Москва Город Улица Декабристов 29 Artwood Chile SPA125047 Москва Город Улица Александра Невского 4 Service Switch Chile SPA117209 Москва Город Улица Керченская 6 3 173 Standard Chile SPA Greenlife Chile SPA117186, Москва Город, Улица Нагорная, Дом 15, Корпус 8, Эт 1 Пом I Оф 27 L4G Chile SPA115162, Москва Город, Мытная Улица, 13, 1 Cruzando Fronteras Chile SPA129010 Москва Город Улица Спасская Б. 6 1 Protal Chile SPA119454 Москва Город Проспект Вернадского 50 А 3 Andino Chile SPA119049 Москва Город Улица Донская 4 1 Esthetic Chile SPA123242, Москва Город, Заморенова Улица, 12, 3, Комн.19 ILM Chile SPA113186 Москва Город Улица Нагорная 7 1 Sociedad Comercializadora Agrogenius Chile SPA101000 Москва Город Улица Маросейка 6-8 Стр.1 Volmaq Chile SPA115551, Москва Город, Домодедовская Улица, Д.34, Корп.2 Revestimientos Industriales Chile SPA129090, Москва Город, Мира Проспект, Дом 36, Строение 1, Эт 3 Пом I Комн 12 Sociedad Prime Fitness Chile SPA101000 Москва Город Улица Авиамоторная 4 1 610551187|734131387|652123384|499056884|1157231636|1050969233|337888299|793202157|461078086|1210439553|1178355898|1096791154|879226833|224666558|869250546|942929125|125493424|675559474|283998889|499763471