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Nom	Муниципальное Общеобразовательное Учреждение Луговская Средняя Общеобразовательная Школа Municipal′NOE Obščeobrazovatel′NOE Učreždenie Lugovskaja Srednjaja Obščeobrazovatel′Naja Škola (paraphrased name)
Adresse	155838, Ивановская Область, Район Кинешемский, Деревня Луговое, Улица Школьная, 15, Нет, Нет 155838, Ivanovskaja Oblast′, Rajon Kinešemskij, Derevnja Lugovoe, Ulica Škol′Naja, 15, Net, Net (paraphrased address)
INN (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. 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. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: FTS of Russia (egrul.nalog.ru)

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