| Name |
ООО Элит 4Маркет+OOO Èlit 4Market+ (paraphrased name) Elite 4Market+ LLC (translated name) |
| Address |
400131 Волгоградская Область Город Волгоград Улица Порт-Саида Дом 7 А Офис 61 400131 Volgogradskaja Oblast′ Gorod Volgograd Ulica Port-Saida Dom 7 A Ofis 61 (paraphrased address) 400131 Volgograd Region City Volgograd Port Said Street Building 7 A Office 61 (translated address) |
|
INN (VAT ID) |
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VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Элит 4Маркет+"
|
| Company Register Address |
400131 Волгоградская Область Город Волгоград Улица Порт-Саида Дом 7 "А" Офис 61
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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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Other country specific datasets
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KYC / PEP / AML request |