| Name |
ООО ИТ-ТехнопроIT-Technopro Limited Liability Company (translated name) OOO IT-Technopro (paraphrased name) |
| Address |
121087 Москва Город Проезд Багратионовский Дом 7Корпус 1 Помещение I Комната 35А 121087, Moscow City, Bagrationovsky Proezd, Building 7, Building 1, Room I Room 35A (translated address) 121087 Moskva Gorod Proezd Bagrationovskij Dom 7Korpus 1 Pomeščenie I Komnata 35A (paraphrased address) |
|
INN (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "ИТ-Технопро"
|
| Company Register Address |
121087, Москва Город, Багратионовский Проезд, Дом 7, Корпус 1, Помещение I Комната 35А
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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 |