| Name |
ООО БастионOOO Bastion (paraphrased name) LLC Bastion (translated name) |
| Address |
125412 Москва Город Улица Ангарская Дом 57Корпус 1 Квартира 302 125412 Moskva Gorod Ulica Angarskaja Dom 57Korpus 1 Kvartira 302 (paraphrased address) 125412 Moscow City Angarskaya Street House 57Building 1 Apartment 302 (translated address) |
|
INN (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Бастион"
|
| Company Register Address |
125412, Москва Город, Ангарская Улица, Дом 57, Корпус 1, Квартира 302
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| Company No. |
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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.
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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 |