| Name |
ООО Триумф СтиляOOO Triumf Stilja (paraphrased name) LLC Triumph Style (translated name) |
| Address |
109316 Москва Город Проспект Волгоградский Дом 32Корпус 25 Этаж 1 Пом 291 109316 Moskva Gorod Prospekt Volgogradskij Dom 32Korpus 25 Ètaž 1 Pom 291 (paraphrased address) 109316 Moscow City Avenue Volgogradsky House 32Building 25 Floor 1 Room 291 (translated address) |
|
INN (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Триумф Стиля"
|
| Company Register Address |
109316, Москва Город, Волгоградский Проспект, Дом 32, Корпус 25, Этаж 1 Пом 291
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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 |