| Nom |
ООО ПК РазносолыOOO PK Raznosoly (paraphrased name) PK Raznosoli LLC (translated name) |
| Adresse |
192289 Санкт-Петербург Город Улица Олеко Дундича 35 Лит.А Пом. 2-Н 192289 Sankt-Peterburg Gorod Ulica Oleko Dundiča 35 Lit.A Pom. 2-N (paraphrased address) 192289 St. Petersburg City Oleko Dundich Street 35 Lit.A Room. 2-H (translated address) |
|
INN (Numéro de TVA) |
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|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Продуктовая Компания "Разносолы"
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| Société Numéro de Registre |
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KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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 |