| Name |
ООО ИльмондоOOO IL′Mondo (paraphrased name) LLC Ilmondo (translated name) |
| Address |
119331 Москва Город Проспект Вернадского Дом 29 Эт 8 Пом I Ком 7 (Рм4) 119331 Moskva Gorod Prospekt Vernadskogo Dom 29 Èt 8 Pom I Kom 7 (Rm4) (paraphrased address) 119331 Moscow City Prospekt Vernadskogo House 29 Floor 8 Room I Room 7 (Rm4) (translated address) |
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INN (VAT ID) |
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VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Ильмондо"
|
| Company Register Address |
119331, Москва Город, Вернадского Проспект, Дом 29, Эт 8 Пом I Ком 7 (Рм4)
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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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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 |