| Name |
ООО ГранднатураOOO Grandnatura (paraphrased name) LLC Grandnatura (translated name) |
| Address |
117105 Москва Город Проезд Нагатинский 1-Й Дом 2Строение 6 Этаж 2 Пом Iii Ком 6Б 117105 Moskva Gorod Proezd Nagatinskij 1-J Dom 2Stroenie 6 Ètaž 2 Pom Iii Kom 6B (paraphrased address) 117105 Moscow City Passage Nagatinsky 1st Building 2Building 6 Floor 2 Room Iii Room 6B (translated address) |
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INN (VAT ID) |
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VAT ID Status
|
active inactive National Registration Only
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| Company Register Name |
Общество С Ограниченной Ответственностью "Гранднатура"
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| Company Register Address |
117105, Москва Город, Нагатинский 1-Й Проезд, Дом 2, Строение 6, Этаж 2 Пом Iii Ком 6Б
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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 |