| Nom |
ООО Полимер БрокерOOO Polimer Broker (paraphrased name) OOO Polymer Broker (translated name) |
| Adresse |
127287 Москва Город Проезд Петровско-Разумовский Дом 17А Пом /Комн I/4 127287 Moskva Gorod Proezd Petrovsko-Razumovskij Dom 17A Pom /Komn I/4 (paraphrased address) 127287 Moscow City Proezd Petrovsko-Razumovsky House 17A Room / Room I/4 (translated 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
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Полимер Брокер"
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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 |