| Name |
ООО Зсик СеверLimited Liability Company West Siberian Investment Company Sever (translated name) OOO Zsik Sever (paraphrased name) |
| Address |
127106 Москва Город Улица Гостиничная 9 Пом. Ii; Комн. 42 127106 Moscow City Street Hotel 9 Room. Ii; Room 42 (translated address) 127106 Moskva Gorod Ulica Gostiničnaja 9 Pom. Ii; Komn. 42 (paraphrased address) |
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INN (VAT ID) |
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VAT ID Status
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active inactive National Registration Only
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| Company Register Name |
Общество С Ограниченной Ответственностью "Западно-Сибирская Инвестиционная Компания "Север"
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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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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 |