| Name |
ООО ТритонTriton Limited Liability Company (translated name) OOO Triton (paraphrased name) |
| Address |
190121 Санкт-Петербург Город Улица Союза Печатников Дом 24Лит Б Пом 010/1 190121, St. Petersburg City, Union Pechatnikov Street, Building 24, Lit B, Room 010/1 (translated address) 190121 Sankt-Peterburg Gorod Ulica Sojuza Pečatnikov Dom 24Lit B Pom 010/1 (paraphrased address) |
|
INN (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Тритон"
|
| Company Register Address |
190121, Санкт-Петербург Город, Союза Печатников Улица, Дом 24, Лит Б, Пом 010/1
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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 |