EORI-Search.eu

EORI-Search in

Who? Where?

All Information about:

Name	ООО Гуру Харкришан OOO Guru Charkrišan (paraphrased name) Guru Harkrishan LLC (translated name)
Address	117303, Город Москва, Улица Большая Юшуньская, Дом 1А, Корпус 3, Офис 518 117303, Gorod Moskva, Ulica Bol′Šaja Jušun′Skaja, Dom 1A, Korpus 3, Ofis 518 (paraphrased address) 117303, Moscow City, Bolshaya Yushunskaya Street, Building 1A, Building 3, Office 518 (translated address)
INN (VAT ID)
VAT ID Status	active inactive National Registration Only
Company Register Name	Общество С Ограниченной Ответственностью "Гуру Харкришан"
Company Register Address	117303, Москва Город, Большая Юшуньская Улица, Дом 1А, Корпус 3, Офис 518
Company No.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: FTS of Russia (egrul.nalog.ru)

go to our Search Engine