Nom |
ООО Торг ХаусOOO Torg Chaus (paraphrased name) Torg House LLC (translated name) |
Adresse |
115612 Москва Город Шоссе Бесединское Дом 15 Этаж 1 Помещение Xxii Комната 109 115612 Moskva Gorod Šosse Besedinskoe Dom 15 Ètaž 1 Pomeščenie Xxii Komnata 109 (paraphrased address) 115612 Moscow City Highway Besedinskoye House 15 Floor 1 Room Xxii Room 109 (translated address) |
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 "Торг Хаус"
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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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Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents
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 |