Name |
ООО СтройкапмонтажLimited Liability Company Stroykapmontazh (translated name) OOO Strojkapmontaž (paraphrased name) |
Address |
108811 Москва Город Километр Киевское Шоссе 22-Й (П Московский) Домовл 4Строение 2 Блок В Оф 705В 108811, City of Moscow, Kyiv Highway 22nd (P Moskovsky) Kilometer, Domovl 4, Building 2, Block B Of 705V (translated address) 108811 Moskva Gorod Kilometr Kievskoe Šosse 22-J (P Moskovskij) Domovl 4Stroenie 2 Blok V Of 705V (paraphrased address) |
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 "Стройкапмонтаж"
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Company Register Address |
108811, Город Москва, Киевское Шоссе 22-Й (П Московский) Километр, Домовл 4, Строение 2, Блок В Оф 705В
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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 |