| Name |
ООО Планета КрасотыOOO Planeta Krasoty (paraphrased name) LLC Planet of Beauty (translated name) |
| Address |
115054 Москва Город Улица Дубининская Дом 57Строение 2 Пом Ii Ком 9А 115054 Moskva Gorod Ulica Dubininskaja Dom 57Stroenie 2 Pom Ii Kom 9A (paraphrased address) 115054 Moscow City Dubininskaya street House 57Building 2 Room Ii Room 9A (translated address) |
|
INN (VAT ID) |
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VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Планета Красоты"
|
| Company Register Address |
115054, Москва Город, Дубининская Улица, Дом 57, Строение 2, Пом Ii Ком 9А
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| Company No. |
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KYC Check
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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 |