| Name |
ООО БСБ ИнжинирингOOO BSB Inžiniring (paraphrased name) BSB Engineering LLC (translated name) |
| Address |
115088 Москва Город Улица Шарикоподшипниковская 2А Помещение 1; Офис 4 Б 115088 Moskva Gorod Ulica Šarikopodšipnikovskaja 2A Pomeščenie 1; Ofis 4 B (paraphrased address) 115088 Moscow City Street Sharikopodshipnikovskaya 2A Room 1; Office 4 B (translated address) |
|
INN (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "БСБ Инжиниринг"
|
| Company Register Address |
115088 Москва Город Улица Шарикоподшипниковская 2А Помещение 1; Офис 4 "Б"
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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 |