| Name |
ООО ИТЦ ЭнергосервисOOO ITC Ènergoservis (paraphrased name) OOO ITC Energoservice (translated name) |
| Address |
121096 Москва Город Улица Олеко Дундича Дом 7 121096 Moskva Gorod Ulica Oleko Dundiča Dom 7 (paraphrased address) 121096 Moscow City Street Oleko Dundicha Building 7 (translated address) |
|
INN (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Инженерно-Технический Центр Энергосервис"
|
| Company Register Address |
121096, Москва Город, Олеко Дундича Улица, Дом 7
|
| Company No. |
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KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
-
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 |