| Name |
ООО СтройтехгруппOOO Strojtechgrupp (paraphrased name) Stroytekhgroup LLC (translated name) |
| Address |
111394 Москва Город Улица Мартеновская Дом 32/15 Помещение 2Н 111394 Moskva Gorod Ulica Martenovskaja Dom 32/15 Pomeščenie 2N (paraphrased address) 111394 Moscow City Martenovskaya Street House 32/15 Room 2H (translated address) |
|
INN (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Стройтехгрупп"
|
| Company Register Address |
111394, Город Москва, Мартеновская Улица, Дом 32/15, Помещение 2Н
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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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Other country specific datasets
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KYC / PEP / AML request |