| Nom |
ООО Смарт ИнжинирингOOO Smart Inžiniring (paraphrased name) Smart Engineering LLC (translated name) |
| Adresse |
123423 Москва Город Улица Народного Ополчения Дом 14Корпус 4 Квартира 59 123423 Moskva Gorod Ulica Narodnogo Opolčenija Dom 14Korpus 4 Kvartira 59 (paraphrased address) 123423 Moscow City Street People's Militia Building 14Building 4 Apartment 59 (translated address) |
|
INN (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Смарт Инжиниринг"
|
| Company Register Address |
123423, Москва Город, Народного Ополчения Улица, Дом 14, Корпус 4, Квартира 59
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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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |