| Name |
ООО Партнер ХоумOOO Partner Choum (paraphrased name) LLC Partner Home (translated name) |
| Address |
129344 Москва Город Улица Искры Дом 31Корпус 1 Этаж 5; Пом. Iv; Ком .5 129344 Moskva Gorod Ulica Iskry Dom 31Korpus 1 Ètaž 5; Pom. Iv; Kom .5 (paraphrased address) 129344 Moscow City Iskra Street Building 31Building 1 Floor 5; Pom. IV; Com .5 (translated address) |
|
INN (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Партнер Хоум"
|
| Company Register Address |
129344, Россия, Москва Г., Муниципальный Округ Бабушкинский Вн.Тер.Г., Искры Ул., Д. 31, К. 1, Эт. 6, Офис 10
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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 |