| Name |
ООО Феникс-ГруппOOO Feniks-Grupp (paraphrased name) Phoenix-Group LLC (translated name) |
| Address |
121069 Москва Город Улица Поварская Дом 31/29 Э П Пом Vi К 11 Оф 34 121069 Moskva Gorod Ulica Povarskaja Dom 31/29 È P Pom Vi K 11 Of 34 (paraphrased address) 121069 Moscow City Povarskaya Street House 31/29 E P Pom Vi K 11 Of 34 (translated address) |
|
INN (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Феникс-Групп"
|
| Company Register Address |
121069, Москва Город, Поварская Улица, Дом 31/29, Э П Пом Vi К 11 Оф 34
|
| Company No. |
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KYC Check
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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 |