| Name |
ООО ВиканаOOO Vikana (paraphrased name) LLC Wikana (translated name) |
| Address |
108814 Москва Город Поселение Сосенское Поселок Коммунаркаулица Липовый Парк Дом 4Корпус 3 Помещение 1 108814 Moskva Gorod Poselenie Sosenskoe Poselok Kommunarkaulica Lipovyj Park Dom 4Korpus 3 Pomeščenie 1 (paraphrased address) 108814 Moscow City Settlement Sosenskoye Settlement Kommunarka Street Lipovy Park House 4Building 3 Room 1 (translated address) |
|
INN (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Викана"
|
| Company Register Address |
108814, Москва Город, Сосенское Поселение, Коммунарка Поселок, Липовый Парк Улица, Дом 4, Корпус 3, Помещение 1
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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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |