| Name |
ООО ВелотекOOO Velotek (paraphrased name) Velotek LLC (translated name) |
| Address |
108841 Москва Город Город Троицк Улица Промышленная Дом 2Бстроение 1 Помещение 50 Уч. Iii 108841 Moskva Gorod Gorod Troick Ulica Promyšlennaja Dom 2Bstroenie 1 Pomeščenie 50 Uč. Iii (paraphrased address) 108841 Moscow City Troitsk Street Industrial House 2Building 1 Room 50 Account. III (translated address) |
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INN (VAT ID) |
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VAT ID Status
|
active inactive National Registration Only
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| Company Register Name |
Общество С Ограниченной Ответственностью "Велотек"
|
| Company Register Address |
108841, Город Москва, Троицк Город, Промышленная Улица, Дом 2Б, Строение 1, Помещение 50 Уч. Iii
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| Company No. |
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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 |