| Name |
Фгуп Институт СпецпроектреставрацияFederal State Unitary Enterprise Institute for The Restoration of Historical and Cultural Monuments Spetsprojectrestoration (translated name) Fgup Institut Specproektrestavracija (paraphrased name) |
| Address |
105037 Москва Город Городок Им Баумана Дом 2Строение 1; 3; 10 105037 Moscow Gorodok Im Bauman House 2Building 1; 3; 10 (translated address) 105037 Moskva Gorod Gorodok Im Baumana Dom 2Stroenie 1; 3; 10 (paraphrased address) |
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INN (VAT ID) |
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VAT ID Status
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active inactive National Registration Only
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| Company Register Name |
Федеральное Государственное Унитарное Предприятие "Институт ПО Реставрации Памятников Истории И Культуры "Спецпроектреставрация"
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| Company No. |
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KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |