| Name |
ООО СпецторгOOO Spectorg (paraphrased name) Spetstorg LLC (translated name) |
| Address |
127106 Москва Город Проезд Гостиничный Дом 6Корпус 2 Под 9 Эт 1 Ком 11 127106 Moskva Gorod Proezd Gostiničnyj Dom 6Korpus 2 Pod 9 Èt 1 Kom 11 (paraphrased address) 127106 Moscow City Directions Hotel House 6Building 2 Under 9 Floor 1 Room 11 (translated address) |
|
INN (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Спецторг"
|
| Company Register Address |
127106, Москва Город, Гостиничный Проезд, Дом 6, Корпус 2, Под 9 Эт 1 Ком 11
|
| 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 |