| Nom |
ООО АРС ИнжинирингOOO ARS Inžiniring (paraphrased name) LLC ARS Engineering (translated name) |
| Adresse |
117105 Москва Город Шоссе Варшавское Дом 1Строение 1-2 Эт 3 Ком 50 Оф 81 117105 Moskva Gorod Šosse Varšavskoe Dom 1Stroenie 1-2 Èt 3 Kom 50 Of 81 (paraphrased address) 117105 Moscow City Highway Varshavskoe House 1Building 1-2 Floor 3 Room 50 Of 81 (translated address) |
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INN (Numéro de TVA) |
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État de Tva
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actif inactif National Registration Only
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| Company Register Name |
Общество С Ограниченной Ответственностью "АРС Инжиниринг"
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| Société Numéro de Registre |
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KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |