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 Sociedad De Servicios Belen SPAPora (paraphrased name) Address 125422 Москва Город Улица Тимирязевская 32 2 39 125422 Moskva Gorod Ulica Timirjazevskaja 32 2 39 (paraphrased address)125422 Moscow City Timiryazevskaya street 32 2 39 (translated address) INN (VAT ID) VAT ID Status active inactive National Registration Only Company Register Name Пора Company No. Previous NamesПора 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 Sociedad De Servicios Y Electronica SPA Sociedad De Servicios La Esperanza SPA119334 Москва Город Проспект Ленинский 38 1418 Sociedad Comercial Y De Servicios Protecnia SPA Sociedad De Servicios Mineros Trinidad SPA111024, Москва Город, Улица Кабельная 5-Я, Дом 2Б, Строение 1, Sociedad De Transportes Y Servicios Carvi SPA119619 Москва Город 6 36 Sociedad De Servicios Integrados EN Salud G&M SPA123557, Москва Город, Тишинский Б. Переулок, 40, 2 Sociedad De Servicios Medicos E Inversiones Kehr Y Maier SPA115114, Россия, Москва Г., Муниципальный Округ Даниловский Вн.Тер.Г., Дербеневская Наб., Д. 7, Стр. 9, Помещение I, Этаж/Ч.Комнаты 1/10 Общество С Ограниченной Ответственностью Бенфокс127411, Россия, Г. Москва, Вн.Тер.Г. Муниципальный Округ Дмитровский, Софьи Ковалевской Ул., Д. 20, Этаж/Ком. 1/3, Офис 17 Sociedad De Servicios Toma De Muestras Austral SPA124460, Москва Город, Зеленоград Город, Конструктора Гуськова Улица, Дом 1, Строение 1 Sociedad Profesional Servicios Pfpcontador Responsabilidad Limitada Niqueltec Sociedad De Servicios, SLCalle Plomo, Num. 39 Planta Nav, Puerta H Pol. Industrial Aimayr 28330 San Martín De La Vega Madrid (España) Sociedad De Servicios EN Gestion Empresarial Limitada117647, Город Москва, Улица Академика Капицы, Дом 30, Корпус 1, Квартира 71 Sociedad De Servicios S.A. Sociedad De Transportes VC SPA109518, Москва Город, Саратовская Улица, Дом 31, Помещение Vii Sociedad De Servicios Complementarios De Transporte SASCo-5229 Bogota, D.C., Av 19 13 140 In 2 Ap 1101 Sociedad De Servicios LOS Torres SASCo-4610 Cartagena De Indias, Br Chiquinquira M48 Lote 2 Sociedad De Servicios AL Transporte SASCo-5229 Floridablanca, Sec 2 Bl 1 2 Ap 301 Urb Bucarica Sociedad De Servicios A Frigorifico SASCo-8299 Cerete, Km 2 Carretera Cerete A Lorica Br El Totumo Sociedad De Servicios Rurales Sociedad De Servicios Intelida 665740433|764108705|321001461|314773599|921708230|532855794|943165499|494849796|211869869|26615602|572107323|256742054|1059818794|330626282|1147865301|692786307|674793587|590747980|132248968|410902218