| Name |
ООО ЛАВ-СтройOOO LAV-Stroj (paraphrased name) LLC LAV-Stroy (translated name) |
| Address |
127474 Москва Город Бульвар Бескудниковский Дом 10Корпус 5 Квартира 58 127474 Moskva Gorod Bul′Var Beskudnikovskij Dom 10Korpus 5 Kvartira 58 (paraphrased address) 127474 Moscow City Boulevard Beskudnikovsky House 10Building 5 Apartment 58 (translated address) |
|
INN (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "ЛАВ-Строй"
|
| Company Register Address |
127474, Россия, Москва Г., Муниципальный Округ Бескудниковский Вн.Тер.Г., Дубнинская Ул., Д. 3, Кв. 183
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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 |