EORI-Search in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates IL - Israel JO - Jordan JP - Japan MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand TW - Taiwan BW - Botswana CM - Cameroon GH - Ghana KE - Kenya MA - Morocco NG - Nigeria ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name ООО ПромторгOOO Promtorg (paraphrased name) Address 115446 Москва Город Шоссе Каширское 21 115446 Moskva Gorod Šosse Kaširskoe 21 (paraphrased address)115446 Moscow City Shosse Kashirskoe 21 (translated address) INN (VAT ID) VAT ID Status active inactive National Registration Only Company No. KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets KYC / PEP / AML request This data is incorrect? Sources: Company Register: FTS of Russia (egrul.nalog.ru) go to our Search Engine Similar VAT Registered Companies ООО Промторг115211 Москва Город Шоссе Каширское 53 3 ООО Промторг115230 Москва Город Шоссе Каширское 12 Стр.1 ООО Промторг125212 Москва Город Шоссе Ленинградское 46/1 ООО Промторг115409 Москва Город Шоссе Каширское 58 2 ООО Промторг115409 Москва Город Шоссе Каширское 48 2 ООО Промторг115230 Москва Город Шоссе Каширское 12 Стр.1 ООО Промторг127434 Москва Город Шоссе Дмитровское 21 2 ООО Промторг127412 Москва Город Шоссе Коровинское 19 1 ООО Промторг111024 Москва Город Шоссе Энтузиастов 17Б ООО Промторг127486 Москва Город Улица Ивана Сусанина 2А ООО Промторг117152 Москва Город Шоссе Загородное 10 4 ООО Промторг125464 Москва Город Шоссе Пятницкое 9 ООО Промторг125565 Москва Город Шоссе Ленинградское 62 1 Офис 31 ООО Промторг117152 Москва Город Шоссе Загородное 10 4 ООО Промторг125466 Москва Город Шоссе Новокуркинское Дом 35Корп 1 Стр 2 ООО Промторг127299 Москва Город Улица Волкова Космонавта 6 ООО Промторг107370 Москва Город Шоссе Открытое 48А Стр.2 ООО Промторг105523 Москва Город Шоссе Щёлковское Дом 100Корпус 108 ООО Промторг107241, Москва Город, Шоссе Щёлковское, Дом 23А, Эт 8 Пом Viii Ком 1,2,3 ООО Промторг125412 Москва Город Шоссе Коровинское 21 Стр.1 1191618232|1161746692|831712102|433101346|981142068|782900860|1057973323|1014982812|986615054|869109501|882518006|463942943|361026664|623512015|1007813476|426806702|425517963|358494885|822252970|124335658