| Name |
ООО ПроектмашторгOOO Proektmaštorg (paraphrased name) LLC Proektmashtorg (translated name) |
| Address |
127055 Москва Город Переулок Угловой Дом 2Этаж 10 Пом. I Комн. 1Г 127055 Moskva Gorod Pereulok Uglovoj Dom 2Ètaž 10 Pom. I Komn. 1G (paraphrased address) 127055 Moscow City Lane Corner House 2 Floor 10 Room. I room 1G (translated address) |
|
INN (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Проектмашторг"
|
| Company Register Address |
127055, Россия, Г. Москва, Муниципальный Округ Тверской Вн.Тер.Г., 1-Й Тихвинский Туп., Д. 5-7, Помещ. I, Ком. 8 Офис 66
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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 |