| Nom |
ООО Альянс ДевелопOOO AL′Jans Develop (paraphrased name) Alliance Development LLC (translated name) |
| Adresse |
129327 Москва Город Проезд Анадырский Дом 21 Подвал Пом V Ком 8 Оф 28 129327 Moskva Gorod Proezd Anadyrskij Dom 21 Podval Pom V Kom 8 Of 28 (paraphrased address) 129327 Moscow City Passage Anadyrskiy Dom 21 Basement Room V Room 8 Of 28 (translated address) |
|
INN (Numéro de TVA) |
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|
État de Tva
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actif inactif National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Альянс Девелоп"
|
| Company Register Address |
129327, Москва Город, Анадырский Проезд, Дом 21, Подвал Пом V Ком 8 Оф 28
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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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Other country specific datasets
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KYC / PEP / AML request |