| Name |
ООО ФростOOO Frost (paraphrased name) Frost LLC (translated name) |
| Address |
127473 Москва Город Улица Селезневская Дом 34Строение 1 Пом. Ii, Комн.16 127473 Moskva Gorod Ulica Seleznevskaja Dom 34Stroenie 1 Pom. Ii, Komn.16 (paraphrased address) 127473 Moscow City Seleznevskaya street House 34Building 1 Room. II, Room 16 (translated address) |
|
INN (VAT ID) |
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VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Фрост"
|
| Company Register Address |
127473, Москва Город, Селезневская Улица, Дом 34, Строение 1, Пом. Ii, Комн.16
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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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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 |