| Name |
ООО Северные СтрелыOOO Severnye Strely (paraphrased name) LLC Northern Strely (translated name) |
| Address |
192019 Санкт-Петербург Город Улица Фаянсовая 20 Литер Ж 192019 Sankt-Peterburg Gorod Ulica Fajansovaja 20 Liter Ž (paraphrased address) 192019 St. Petersburg City Fayansovaya Street 20 Liter Zh (translated address) |
|
INN (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Северные Стрелы"
|
| Company Register Address |
192019 Санкт-Петербург Город Улица Фаянсовая 20 Литер "Ж"
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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 |