| Name |
ООО ЯрматоргOOO Jarmatorg (paraphrased name) Yarmatorg LLC (translated name) |
| Address |
142102 Москва Город Поселение Рязановское Поселок Ерино Дом 1 Квартира 9 142102 Moskva Gorod Poselenie Rjazanovskoe Poselok Erino Dom 1 Kvartira 9 (paraphrased address) 142102 Moscow City Settlement Ryazanovskoye Settlement Erino House 1 Apartment 9 (translated address) |
|
INN (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Ярматорг"
|
| Company Register Address |
142102, Москва Город, Рязановское Поселение, Ерино Поселок, Дом 1, Квартира 9
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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 |