| Name |
ООО Текси-77OOO Teksi-77 (paraphrased name) Texi-77 LLC (translated name) |
| Address |
127550 Москва Город Улица Прянишникова Дом 5А Комнаты 70,75 127550 Moskva Gorod Ulica Prjanišnikova Dom 5A Komnaty 70,75 (paraphrased address) 127550 Moscow City Pryanishnikova street Building 5A Rooms 70.75 (translated address) |
|
INN (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Текси-77"
|
| Company Register Address |
127550, Город Москва, Прянишникова Улица, Дом 5А, Комнаты 70,75
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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 |