| Nom |
ООО Профстрой ИнжинирингOOO Profstroj Inžiniring (paraphrased name) LLC Profstroy Engineering (translated name) |
| Adresse |
117105 Москва Город Шоссе Варшавское Дом 18Корпус 1 Этаж 1, Пом. I, Ком. 3 117105 Moskva Gorod Šosse Varšavskoe Dom 18Korpus 1 Ètaž 1, Pom. I, Kom. 3 (paraphrased address) 117105 Moscow City Highway Varshavskoe House 18Building 1 Floor 1, Room. I, Com. 3 (translated address) |
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INN (Numéro de TVA) |
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État de Tva
|
actif inactif National Registration Only
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| Company Register Name |
Общество С Ограниченной Ответственностью "Профстрой Инжиниринг"
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| Company Register Address |
117105, Москва Город, Варшавское Шоссе, Дом 18, Корпус 1, Этаж 1, Пом. I, Ком. 3
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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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Other country specific datasets
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KYC / PEP / AML request |