| Nom |
ООО Паритет РитейлOOO Paritet Ritejl (paraphrased name) LLC Paritet Retail (translated name) |
| Adresse |
119021 Москва Город Бульвар Зубовский Дом 13Строение 1 Помещение I Ком 1 119021 Moskva Gorod Bul′Var Zubovskij Dom 13Stroenie 1 Pomeščenie I Kom 1 (paraphrased address) 119021 Moscow City Boulevard Zubovsky House 13Building 1 Room I Room 1 (translated address) |
|
INN (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Паритет Ритейл"
|
| Company Register Address |
119021, Москва Город, Зубовский Бульвар, Дом 13, Строение 1, Помещение I Ком 1
|
| Société Numéro de Registre |
|
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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Other country specific datasets
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KYC / PEP / AML request |