| Name |
ООО РИФ-ЦентрLimited Liability Company RIF-Center (translated name) OOO RIF-Centr (paraphrased name) |
| Address |
115211 Москва Город Улица Борисовские Пруды Дом 10Корпус 5 Эт 2 Ком 4 Оф 1-1 115211, Moscow, Borisovskie Prudy Street, Building 10, Building 5, Floor 2 Room 4 Of 1-1 (translated address) 115211 Moskva Gorod Ulica Borisovskie Prudy Dom 10Korpus 5 Èt 2 Kom 4 Of 1-1 (paraphrased address) |
|
INN (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "РИФ-Центр"
|
| Company Register Address |
115211, Город Москва, Борисовские Пруды Улица, Дом 10, Корпус 5, Эт 2 Ком 4 Оф 1-1
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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 |