| Nom |
ООО НеотекNeotech Limited Liability Company (translated name) OOO Neotek (paraphrased name) |
| Adresse |
192238 Санкт-Петербург Город Улица Белы Куна 20 1 Лит. А Пом. 1-Н 192238 St. Petersburg City Bela Kun Street 20 1 Lit. A Pom. 1-N (translated address) 192238 Sankt-Peterburg Gorod Ulica Bely Kuna 20 1 Lit. A Pom. 1-N (paraphrased 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 "Неотек"
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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 |