EORI-Search in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates IL - Israel JO - Jordan JP - Japan MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand TW - Taiwan BW - Botswana CM - Cameroon GH - Ghana KE - Kenya MA - Morocco NG - Nigeria ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name ООО ТигрисOOO Tigris (paraphrased name) Address 111123 Москва Город Шоссе Энтузиастов 60 1 111123 Moskva Gorod Šosse Èntuziastov 60 1 (paraphrased address)111123 Moscow City Highway Entuziastov 60 1 (translated address) INN (VAT ID) VAT ID Status active inactive National Registration Only Company No. KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets KYC / PEP / AML request This data is incorrect? Sources: Company Register: FTS of Russia (egrul.nalog.ru) go to our Search Engine Similar VAT Registered Companies ООО Тигрис196128, Санкт-Петербург Город, Улица Варшавская, 19, Корп. 1 Литер А, Пом. 26Н ООО Тигрис-ММА127349, Москва Город, Шоссе Алтуфьевское, Дом 72, Этаж 3 Пом 2 ООО Тигрис109382, Город Москва, Улица Люблинская, 127/1, 37 ООО Тигрис121059 Москва Город Набережная Бережковская 16 3 Стр.1 Тигрис-А ООО111396 Москва Город Проспект Союзный 15 1 ООО Тигрис107241 Москва Город Проезд Черницынский 12/14 ООО Тигрис129344 Москва Город Улица Летчика Бабушкина 2 ООО Тигрис107497 Москва Город Улица Новосибирская 4 Комната 2 ООО Тигрис115162, Город Москва, Улица Люсиновская, 62 ООО Тигрис ООО Тигрис195027 Санкт-Петербург Город Проспект Среднеохтинский 11 1 Лит.А Пом. 5Н ООО Тигрис119270 Москва Город Набережная Лужнецкая 2/4 Стр.23Б ООО Тигрис117312, Москва Город, Вавилова Улица, Дом 13, Строение 32, Помещение 5 Ком 26 Тигрис 2000 ООО109028, Город Москва, Бульвар Покровский, 3, Стр.1, ООО Тигрис107031 Москва Город Улица Петровка 17 Стр.1 ООО Тигрис Групп115419 Москва Город Улица Городская 9 ООО Тигрис ТУР115162, Москва Город, Люсиновская Улица, 62 Тигрис ООО ООО Тигрис195112 Санкт-Петербург Город Проспект Малоохтинский 68 ООО Тигрис194100, Санкт-Петербург Город, Улица Новолитовская, 16, Литер Б, Офис 167 256800576|358323476|875552559|1127316077|751138403|382729580|92574717|736949972|463640640|939033448|1187662157|284672702|406008794|450298573|761792615|364357794|631936893|1043775827|700396418|232152839