| Name |
ООО Индиго Кэпитал ПартнерсOOO Indigo Kèpital Partners (paraphrased name) Indigo Capital Partners LLC (translated name) |
| Address |
119034 Москва Город Переулок Турчанинов Дом 6Строение 2 Помещение I : Комнаты 28-32 119034 Moskva Gorod Pereulok Turčaninov Dom 6Stroenie 2 Pomeščenie I : Komnaty 28-32 (paraphrased address) 119034 Moscow City Turchaninov Lane House 6Building 2 Room I: Rooms 28-32 (translated address) |
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INN (VAT ID) |
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VAT ID Status
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active inactive National Registration Only
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| Company Register Name |
Общество С Ограниченной Ответственностью "Индиго Кэпитал Партнерс"
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| Company Register Address |
119021, Россия, Москва Г., Муниципальный Округ Хамовники Вн.Тер.Г., Льва Толстого Ул., Д. 23, Стр. 4, Этаж 1, Помещ. Ii - Комната 2
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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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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 |