| Name |
ООО МИР КормовOOO MIR Kormov (paraphrased name) MIR Kormov LLC (translated name) |
| Address |
125599 Москва Город Улица Ижорская Дом 8Строение 2 Этаж 2, Комн 18 125599 Moskva Gorod Ulica Ižorskaja Dom 8Stroenie 2 Ètaž 2, Komn 18 (paraphrased address) 125599 Moscow City Izhorskaya street House 8Building 2 Floor 2, Room 18 (translated address) |
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INN (VAT ID) |
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VAT ID Status
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active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "МИР Кормов"
|
| Company Register Address |
125599, Москва Город, Ижорская Улица, Дом 8, Строение 2, Этаж 2, Комн 18
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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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Other country specific datasets
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KYC / PEP / AML request |