| Name |
ООО Знак КачестваOOO Znak Kačestva (paraphrased name) LLC Mark of Quality (translated name) |
| Address |
107140 Москва Город Площадь Комсомольская Дом 6 Пом I Ком 105Г Оф 2 107140 Moskva Gorod Ploščad′ Komsomol′Skaja Dom 6 Pom I Kom 105G Of 2 (paraphrased address) 107140 Moscow City Komsomolskaya Square House 6 Room I Room 105G Of 2 (translated address) |
|
INN (VAT ID) |
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|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Знак Качества"
|
| Company Register Address |
107140, Москва Город, Комсомольская Площадь, Дом 6, Пом I Ком 105Г Оф 2
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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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |