| Nom |
ООО СК СтройинвестOOO SK Strojinvest (paraphrased name) LLC SK Stroyinvest (translated name) |
| Adresse |
191119 Санкт-Петербург Город Улица Коломенская 25 Литер А Пом.2Н 191119 Sankt-Peterburg Gorod Ulica Kolomenskaja 25 Liter A Pom.2N (paraphrased address) 191119 St. Petersburg City Kolomenskaya Street 25 Liter A Room 2N (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 "Строительная Компания "Стройинвест"
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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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |