| Name |
ООО Альфа-СервисOOO AL′FA-Servis (paraphrased name) Alfa-Service LLC (translated name) |
| Address |
192019 Санкт-Петербург Город Набережная Обводного Канала Дом 24Литер А Помещение 16-Н (22) 192019 Sankt-Peterburg Gorod Naberežnaja Obvodnogo Kanala Dom 24Liter A Pomeščenie 16-N (22) (paraphrased address) 192019 St. Petersburg City Obvodny Canal Embankment House 24Liter A Room 16-N (22) (translated address) |
|
INN (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Альфа-Сервис"
|
| Company Register Address |
192019, Город Санкт-Петербург, Обводного Канала Набережная, Дом 24, Литер А, Помещение 16-Н (22)
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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 |