| Nom |
ООО Сигма-МOOO Sigma-M (paraphrased name) LLC Sigma-M (translated name) |
| Adresse |
109263 Москва Город Улица Шкулёва Дом 15/18Корпус 2 Пом 9 Этаж 1 109263 Moskva Gorod Ulica Škulëva Dom 15/18Korpus 2 Pom 9 Ètaž 1 (paraphrased address) 109263 Moscow City Shkuleva Street House 15/18Building 2 Room 9 Floor 1 (translated address) |
|
INN (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Сигма-М"
|
| Company Register Address |
109263, Москва Город, Шкулёва Улица, Дом 15/18, Корпус 2, Пом 9 Этаж 1
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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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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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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 |