| Name |
ООО Профи ГруппOOO Profi Grupp (paraphrased name) Profi Group LLC (translated name) |
| Address |
129344 Москва Город Улица Искры Дом 31Корпус 1 Помещение Ii Комната 21Е 129344 Moskva Gorod Ulica Iskry Dom 31Korpus 1 Pomeščenie Ii Komnata 21E (paraphrased address) 129344 Moscow City Iskra Street House 31Building 1 Room II Room 21E (translated address) |
|
INN (VAT ID) |
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VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Профи Групп"
|
| Company Register Address |
129344, Москва Город, Искры Улица, Дом 31, Корпус 1, Помещение Ii Комната 21Е
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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 |