| Name |
ООО Медицинская Группа ОфтадермOOO Medicinskaja Gruppa Oftaderm (paraphrased name) LLC Medical Group Oftaderm (translated name) |
| Address |
117105 Москва Город Улица Нагатинская Дом 1Строение 2 Этаж Цоколь Офис 2 117105 Moskva Gorod Ulica Nagatinskaja Dom 1Stroenie 2 Ètaž Cokol′ Ofis 2 (paraphrased address) 117105 Moscow City Nagatinskaya Street House 1Building 2 Floor Basement Office 2 (translated address) |
|
INN (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Медицинская Группа Офтадерм"
|
| Company Register Address |
117105, Москва Город, Нагатинская Улица, Дом 1, Строение 2, Этаж Цоколь Офис 2
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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 |