| Name |
ООО Дельта ТСOOO DEL′TA TS (paraphrased name) Delta TS LLC (translated name) |
| Address |
117556 Москва Город Проспект Нахимовский Дом 1Корпус 2 Пом 1 Комн 16 117556 Moskva Gorod Prospekt Nachimovskij Dom 1Korpus 2 Pom 1 Komn 16 (paraphrased address) 117556 Moscow City Prospekt Nakhimovsky House 1Building 2 Room 1 Room 16 (translated address) |
|
INN (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Дельта ТС"
|
| Company Register Address |
117535, Россия, Москва Г., Муниципальный Округ Чертаново Южное Вн.Тер.Г., Россошанская Ул., Д. 6, Помещ. Ii Этаж 1, Офис 9
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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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |