| Name |
ООО Валео ИнвестOOO Valeo Invest (paraphrased name) LLC Valeo Invest (translated name) |
| Address |
125190 Москва Город Проспект Ленинградский Дом 80Корпус Б Офис 2 125190 Moskva Gorod Prospekt Leningradskij Dom 80Korpus B Ofis 2 (paraphrased address) 125190 Moscow City Prospekt Leningradskiy Dom 80Building B Office 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 "Валео Инвест"
|
| Company Register Address |
125315, Город Москва, Ленинградский Проспект, Дом 80Б, Корпус 1
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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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Other country specific datasets
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KYC / PEP / AML request |