| Nom |
ООО Компания РусмедиаOOO Kompanija Rusmedia (paraphrased name) LLC Company Rusmedia (translated name) |
| Adresse |
123022 Москва Город Улица Рочдельская Дом 15Строение 23 Пом 1 Ком 2 123022 Moskva Gorod Ulica Ročdel′Skaja Dom 15Stroenie 23 Pom 1 Kom 2 (paraphrased address) 123022 Moscow City Rochdelskaya Street House 15Building 23 Room 1 Room 2 (translated address) |
|
INN (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Компания Русмедиа"
|
| Company Register Address |
123557, Россия, Москва Г., Муниципальный Округ Пресненский Вн.Тер.Г., Электрический Пер., Д. 3/10, Стр. 1, Этаж/Кабинет 5/29, Офис 26
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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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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 |