| Name |
ООО Авто АльянсOOO Avto AL′Jans (paraphrased name) LLC Auto Alliance (translated name) |
| Address |
121552 Москва Город Улица Ярцевская Дом 34Корпус 1 Э 2 Пом I К 7 Оф 31 121552 Moskva Gorod Ulica Jarcevskaja Dom 34Korpus 1 È 2 Pom I K 7 Of 31 (paraphrased address) 121552 Moscow City Street Yartsevskaya House 34Building 1 E 2 Room I K 7 Of 31 (translated address) |
|
INN (VAT ID) |
|
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VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Авто Альянс"
|
| Company Register Address |
127238, Россия, Москва Г., Муниципальный Округ Западное Дегунино Вн.Тер.Г., Дмитровское Ш., Д. 71Б, Этаж 2, Ком./Офис 21/54
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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 |