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Name	ООО Альфа СПБ OOO AL′FA SPB (paraphrased name) Alfa SPB LLC (translated name)
Address	194021 Санкт-Петербург Город Проспект Лесной 88 Лит. А Пом. 39Н 194021 Sankt-Peterburg Gorod Prospekt Lesnoj 88 Lit. A Pom. 39N (paraphrased address) 194021 St. Petersburg City Prospekt Lesnoy 88 Lit. A Pom. 39N (translated address)
INN (VAT ID)
VAT ID Status	active inactive National Registration Only
Company Register Name	Общество С Ограниченной Ответственностью "Альфа СПБ"
Company No.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: FTS of Russia (egrul.nalog.ru)

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