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Name	Общество С Ограниченной Ответственностью Агентство Специальных Проектов РАЖ Obščestvo S Ograničennoj Otvetstvennost′Ju Agentstvo Special′Nych Proektov RAŽ (paraphrased name) Limited Liability Company Agency for Special Projects RAJ (translated name)
Address	606008 Нижегородская Область Город Дзержинск Улица Октябрьская Дом 39Впом. П3 Офис 23 606008 Nižegorodskaja Oblast′ Gorod Dzeržinsk Ulica Oktjabr′Skaja Dom 39Vpom. P3 Ofis 23 (paraphrased address) 606008 Nizhny Novgorod Region City of Dzerzhinsk Oktyabrskaya street Building 39Vpom. P3 Office 23 (translated address)
INN (VAT ID)
VAT ID Status	active inactive National Registration Only
Company No.
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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: FTS of Russia (egrul.nalog.ru)

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