All Information about:

Name	TALLER DE CARPINTER�A NATIVO INDUSTRIAL SPA OOO AL′Pijskij MIR (paraphrased name)
Address	142191, Москва Город, Город Троицк, Микрорайон В, Дом 419, Квартира 83 142191, Moskva Gorod, Gorod Troick, Mikrorajon V, Dom 419, Kvartira 83 (paraphrased address) 142191, Moscow City, City of Troitsk, Microdistrict B, Building 419, Apartment 83 (translated address)
INN (VAT ID)
VAT ID Status	active inactive National Registration Only
Company Register Name	ООО Альпийский МИР
Company No.	Replace
Previous Names	ООО "АЛЬПИЙСКИЙ МИР"
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)

go to our Search Engine

Similar VAT Registered Companies

TALLER DE CARPINTER�A MAR�A S�NCHEZ GARC�A E.I.R.L.127051, Москва Город, Переулок Сухаревский М., Дом 9, Строение 1, Помещение I Комната 11

PIB Capital SPA142191 Москва Город Город Троицк Микрорайон В Дом 41 Квартира 78

Servicios Empresariales Guillermo Tirado Barraza SPA142191, Москва Город, Город Троицк, Микрорайон В, Дом 49А, Эт 1 Помещение 17 Комн 3

Taller Industrial A Y A S.A.S.Co-3311 Medellin, Kr 55 29 153 Un Industrial De Belen

Taller De Desarrollo Industrial SLLugar A Carrasqueira Prado, Num. 3 36894 Ponteareas Pontevedra (España)

Zona Industrial Taller De Arquitectura SASCo-7111 Bogota, D.C., Cl 15 No 32 44

Taller De Mantenimiento Industrial Y Automotriz SASCo-4520 Barranquilla, Kr 50 66 53

Fraktal Chile SPA

Taller Industrial J A C S SASCo-2824 Caucasia, Kr 19 33 22

Ecoc Taller De Diseño Industrial SASCo-7111 Palmira, Cl 33 30 20

Taller De Soldadura Y Mecanica Industrial Caicedo SASCo-2511 Buenaventura, Cl 6 33 39

Taller Industrial Bretaña LtdaCo-3312 Cali, Kr 8 A 22 65

Nativo's Comercial E Industrial De Alimentos Ltda | Nativo'sPaula Bueno 3895, Jd Esplanada, 13841061 Mogi-Guacu (Sp)

Taller De Servicio Industrial Y Agricola JRD Sociedad LimitadaCo-8299 Acacias, Dg 15 15 22

Taller Industrial Y De Rectificacion Ltda.Co-4520 Cali, Kr 15 13 16

Taller Industrial Molde De Calzado, S.L.Ptda Llano De San Jose, Num. 104 03293 Elx/Elche Alicante (España)

Aucapan Taller SPA107082, Город Москва, Набережная Рубцовская, 3, 1,

Congelados Adolfo Bravo SPA108841, Москва Город, Город Троицк, Микрорайон В, Дом 38, Квартира 1

Industrial Trading S P AVia G Di Vittorio 11, 20068 Peschiera Borromeo (MI)

Manaflo SPA108841, Город Москва, Город Троицк, Микрорайон В, Дом 32, Офис 14

All Information about:

TALLER DE CARPINTER�A NATIVO INDUSTRIAL SPA

Similar VAT Registered Companies