| Name |
ООО Н-ДРЮOOO N-Drju (paraphrased name) LLC N-DRYU (translated name) |
| Address |
121609 Москва Город Улица Осенняя Дом 23 Эт 9 Пом I-957 Ком 34, Офис 77 121609 Moskva Gorod Ulica Osennjaja Dom 23 Èt 9 Pom I-957 Kom 34, Ofis 77 (paraphrased address) 121609 Moscow City Osennaya Street House 23 Floor 9 Room I-957 Room 34, Office 77 (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
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| Company Register Name |
Общество С Ограниченной Ответственностью "Н-ДРЮ"
|
| Company Register Address |
129347, Россия, Москва Г., Муниципальный Округ Ярославский Вн.Тер.Г., Холмогорская Ул., Д. 2, К. 1, Стр. 2, Этаж/Помещ. 1/Ii, Ком. 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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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 |