| Name |
ООО Европейские Технологии В ЭнергетикеOOO Evropejskie Technologii V Ènergetike (paraphrased name) LLC European Technologies in Energy (translated name) |
| Address |
107014 Москва Город Улица Егерская 1 Пом Iiiа Ком 2 107014 Moskva Gorod Ulica Egerskaja 1 Pom Iiia Kom 2 (paraphrased address) 107014 Moscow City Egerskaya Street 1 Room IIIa Room 2 (translated address) |
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INN (VAT ID) |
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VAT ID Status
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active inactive National Registration Only
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| Company Register Name |
Общество С Ограниченной Ответственностью "Европейские Технологии В Энергетике"
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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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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 |