| Name |
ООО Строительные Системы И ТехнологииOOO Stroitel′NYE Sistemy I Technologii (paraphrased name) LLC Construction Systems and Technologies (translated name) |
| Address |
117335 Москва Город Улица Вавилова 97 Офис 36 117335 Moskva Gorod Ulica Vavilova 97 Ofis 36 (paraphrased address) 117335 Moscow City Vavilova Street 97 Office 36 (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 "Строительные Системы И Технологии"
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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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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 |