| Name |
ООО Мустанг КаргоOOO Mustang Kargo (paraphrased name) Mustang Cargo LLC (translated name) |
| Address |
117218 Москва Город Улица Кедрова Дом 14Корпус 1 Этаж 4 Пом I Комн 21 № 415 117218 Moskva Gorod Ulica Kedrova Dom 14Korpus 1 Ètaž 4 Pom I Komn 21 № 415 (paraphrased address) 117218 Moscow City Kedrova Street Building 14Building 1 Floor 4 Room I Room 21 No. 415 (translated address) |
|
INN (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Мустанг Карго"
|
| Company Register Address |
117218, Москва Город, Кедрова Улица, Дом 14, Корпус 1, Этаж 4 Пом I Комн 21 № 415
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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 |