| Name |
ООО ОЕМ ЛоджистиксOOO OEM Lodžistiks (paraphrased name) OEM Logistics LLC (translated name) |
| Address |
117420 Москва Город Улица Профсоюзная Дом 43Корпус 1 Помещение Iv Ком.2 117420 Moskva Gorod Ulica Profsojuznaja Dom 43Korpus 1 Pomeščenie Iv Kom.2 (paraphrased address) 117420 Moscow City Street Profsoyuznaya House 43Building 1 Room IV Room 2 (translated address) |
|
INN (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "ОЕМ Лоджистикс"
|
| Company Register Address |
117420, Москва Город, Профсоюзная Улица, Дом 43, Корпус 1, Помещение Iv Ком.2
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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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |