| Name |
ООО Гранд ЭстейтOOO Grand Èstejt (paraphrased name) LLC Grand Estate (translated name) |
| Address |
192288 Санкт-Петербург Город Улица Бухарестская Дом 118Корпус 1 Литер А Помещение 45-Н Офис 14Д 192288 Sankt-Peterburg Gorod Ulica Bucharestskaja Dom 118Korpus 1 Liter A Pomeščenie 45-N Ofis 14D (paraphrased address) 192288 St. Petersburg City Bukharestskaya Street Building 118Building 1 Letter A Room 45-N Office 14D (translated 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 "Гранд Эстейт"
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| Company Register Address |
192288, Санкт-Петербург Город, Бухарестская Улица, Дом 118, Корпус 1 Литер А, Помещение 45-Н Офис 14Д
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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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |