| Nom |
Санкт-Петербургский Благотворительный Фонд Гуманитарное ДействиеSPB Charitable Foundation "Humanitarian Action" (translated name) |
| Adresse |
197022, Город Санкт-Петербург, Каменноостровский Проспект, Дом 63, Литер А, Помещение 8-Н 197022, St. Petersburg City, Kamennoostrovsky Prospect, Building 63, Letter A, Room 8-N (translated address) |
|
INN (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
СПБ БФ «Гуманитарное Действие»
|
| Company Register Address |
197022, Санкт-Петербург Город, Каменноостровский Проспект, Дом 63, Литер А, Помещение 8-Н
|
| Société Numéro de Registre |
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| Noms Précédents | СПБ БФ «Гуманитарное Действие»SPB BF «Gumanitarnoe Dejstvie» |
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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KYC / PEP / AML request |