| Name |
216 Управление Строительно-Монтажных Работ ЗАО216 Upravlenie Stroitel′NO-Montažnych Rabot ZAO (paraphrased name) 216 Department of Construction and Installation Works CJSC (translated name) |
| Address |
109316 Москва Город Улица Стройковская 12 2 Помещение Правлени 109316 Moskva Gorod Ulica Strojkovskaja 12 2 Pomeščenie Pravleni (paraphrased address) 109316 Moscow City Stroykovskaya Street 12 2 Board Room (translated address) |
|
INN (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Закрытое Акционерное Общество 216 Управление Строительно-МОН Тажных Работ
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| Company No. |
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KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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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Other country specific datasets
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KYC / PEP / AML request |