| Name |
ООО ЗергерOOO Zerger (paraphrased name) Jewelry LLC (translated name) |
| Address |
125466 Москва Город Улица Юровская 92 Пом.1 Комн.40 125466 Moskva Gorod Ulica Jurovskaja 92 Pom.1 Komn.40 (paraphrased address) 125466 Moscow City Yurovskaya street 92 Room 1 Room 40 (translated address) |
|
INN (VAT ID) |
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|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Зергер"
|
| Company Register Address |
125362, Россия, Г. Москва, Муниципальный Округ Покровское-Стрешнево Вн.Тер.Г., Водников Ул., Д. 2, Стр. 2, Эт/Пом 1/I, Офис 53
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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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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 |