| Name |
ООО ГенопоискOOO Genopoisk (paraphrased name) Genopoisk LLC (translated name) |
| Address |
117105 Москва Город Шоссе Варшавское Дом 1Строение 1-2 Эт 6 Комн 33 Рмдз 117105 Moskva Gorod Šosse Varšavskoe Dom 1Stroenie 1-2 Èt 6 Komn 33 Rmdz (paraphrased address) 117105 Moscow City Highway Varshavskoe House 1Building 1-2 Floor 6 Rooms 33 Rmdz (translated address) |
|
INN (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Генопоиск"
|
| Company Register Address |
117105, Город Москва, Варшавское Шоссе, Дом 1, Строение 1-2, Эт 6 Комн 33 Рмдз
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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 |