| Name |
ООО СтройсервисOOO Strojservis (paraphrased name) LLC Stroyservis (translated name) |
| Address |
117036 Москва Город Улица Шверника Дом 4Строение 2 Помещение I Комната 1004А 117036 Moskva Gorod Ulica Švernika Dom 4Stroenie 2 Pomeščenie I Komnata 1004A (paraphrased address) 117036 Moscow City Shvernika Street House 4Building 2 Premises I Room 1004A (translated address) |
|
INN (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Стройсервис"
|
| Company Register Address |
117036, Город Москва, Шверника Улица, Дом 4, Строение 2, Помещение I Комната 1004А
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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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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 |