| Nom |
Skrundas pilsētas ar lauku teritoriju pašvaldības uzņēmums Skrundas Slimnīcas Veselības UN Sociālās Aprūpes CentrsThe Skrundas Hospital Health and Social Care Center is a municipal company of The city of Skrunda with a rural area (translated name) |
| Adresse |
Skrunda
Kuldīgas iela 2 Kuldīga district | Skrunda | Kuldīgas street 2 (translated address) |
|
PVN (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Status |
actif inactif since 23 novembre 2004 |
| Fondé |
24 mai 1994 |
| Société Numéro de Registre |
|
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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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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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.
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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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KYC / PEP / AML request |