| Name |
ООО Крафт МебельOOO Kraft Mebel′ (paraphrased name) Kraft Furniture LLC (translated name) |
| Address |
109383 Москва Город Улица Шоссейная Дом 90Строение 24 109383 Moskva Gorod Ulica Šossejnaja Dom 90Stroenie 24 (paraphrased address) 109383 Moscow City Shosseynaya Street House 90Building 24 (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 "Крафт Мебель"
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| Company Register Address |
109202, Россия, Москва Г., Муниципальный Округ Нижегородский Вн.Тер.Г., Басовская Ул., Д. 16, Стр. 2, Этаж 1, Пом. I, Ком. 5; 7-16
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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 |