| Nom |
Проминвест - България - ЕоодProminvest - Btlgariju - Eood (paraphrased name) Prominvest - Bulgaria - Ltd (translated name) |
| Adresse |
Ул. Димитър Наумов №27 обл.Стара Загора, гр.Стара Загора 6000 žk Dragalevciul. Momino venče №21A vh.B ap.12 obl.Sofiju, gr.Sofiju 1415 (paraphrased address) |
|
DDS (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Проминвест - България
|
| Company Register Address |
жк Драгалевциул. Момино венче №21А вх.Б ап.12 обл.София, гр.София 1415
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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.
-
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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-
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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |