| Name |
ООО Радуга+OOO Raduga+ (paraphrased name) OOO Rainbow+ (translated name) |
| Address |
143397 Москва Город Поселение Первомайское Поселок Первомайскоеулица Центральная Дом 24 Помещение 19 143397 Moskva Gorod Poselenie Pervomajskoe Poselok Pervomajskoeulica Central′Naja Dom 24 Pomeščenie 19 (paraphrased address) 143397 Moscow City Settlement Pervomaiskoye Settlement PervomaiskoyeTsentralnaya Street House 24 Room 19 (translated address) |
|
INN (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Радуга+"
|
| Company Register Address |
143397, Москва Город, Первомайское Поселение, Первомайское Поселок, Центральная Улица, Дом 24, Помещение 19
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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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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 |