| Name |
ООО Группа Компаний ЭнерголабOOO Gruppa Kompanij Ènergolab (paraphrased name) LLC Group of Companies Energolab (translated name) |
| Address |
127566 Москва Город Улица Римского-Корсакова Дом 18 Квартира 149 127566 Moskva Gorod Ulica Rimskogo-Korsakova Dom 18 Kvartira 149 (paraphrased address) 127566 Moscow City Rimsky-Korsakov Street House 18 Apartment 149 (translated address) |
|
INN (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Группа Компаний "Энерголаб"
|
| Company Register Address |
127566, Москва Город, Римского-Корсакова Улица, Дом 18, Квартира 149
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| Company No. |
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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.
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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 |