| Name |
ООО СигмастройOOO Sigmastroj (paraphrased name) LLC Sigmastroy (translated name) |
| Address |
117209 Москва Город Улица Перекопская Дом 11Корпус 2 Квартира 38 117209 Moskva Gorod Ulica Perekopskaja Dom 11Korpus 2 Kvartira 38 (paraphrased address) 117209 Moscow City Street Perekopskaya House 11Building 2 Apartment 38 (translated address) |
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INN (VAT ID) |
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|
VAT ID Status
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active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Сигмастрой"
|
| Company Register Address |
117209, Москва Город, Перекопская Улица, Дом 11, Корпус 2, Квартира 38
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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 |