| Name |
ООО ГестияOOO Gestija (paraphrased name) Hestia LLC (translated name) |
| Address |
115191 Москва Город Переулок Духовской Дом 17Стр 15 Эт 2 Ком 12 Оф К 115191 Moskva Gorod Pereulok Duchovskoj Dom 17Str 15 Èt 2 Kom 12 Of K (paraphrased address) 115191 Moscow City Lane Dukhovskoy Dom 17Str 15 Floor 2 Room 12 Of K (translated address) |
|
INN (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Гестия"
|
| Company Register Address |
115191, Город Москва, Духовской Переулок, Дом 17, Стр 15, Эт 2 Ком 12 Оф К
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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 |