| Nom |
Общество С Ограниченной Ответственностью Трейн ГруппTrain Group LLC (translated name) |
| Adresse |
117279, Город Москва, Миклухо-Маклая Улица, Дом 34, Пом Iv Ком 26 Оф 28 117279, Moscow City, Miklukho-Maklaya Street, Building 34, Room Iv Room 26 Of 28 (translated address) |
|
INN (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
ООО Трейн Групп
|
| Company Register Address |
117279, Москва Город, Миклухо-Маклая Улица, Дом 34, Пом Iv Ком 26 Оф 28
|
| Société Numéro de Registre |
|
| Noms Précédents | ООО Трейн ГруппOOO Trejn Grupp |
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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Other country specific datasets
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KYC / PEP / AML request |