| Name |
ООО АРТ-ХлебOOO ART-Chleb (paraphrased name) LLC ART-Bread (translated name) |
| Address |
109052 Москва Город Улица Подъёмная Дом 14Строение 3 Эт 3 Пом I Ком 1 109052 Moskva Gorod Ulica Pod″Ëmnaja Dom 14Stroenie 3 Èt 3 Pom I Kom 1 (paraphrased address) 109052 Moscow City Street Povoyennaya House 14Building 3 Floor 3 Room I Room 1 (translated address) |
|
INN (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "АРТ-Хлеб"
|
| Company Register Address |
109052, Москва Город, Подъёмная Улица, Дом 14, Строение 3, Эт 3 Пом I Ком 1
|
| Company No. |
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KYC Check
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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 |