| Name |
ООО АвантажOOO Avantaž (paraphrased name) Avantaz LLC (translated name) |
| Address |
117279 Москва Город Улица Миклухо-Маклая Дом 36А Офис 505В 117279 Moskva Gorod Ulica Miklucho-Maklaja Dom 36A Ofis 505V (paraphrased address) 117279 Moscow City Miklouho-Maklaya Street House 36A Office 505B (translated address) |
|
INN (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Авантаж"
|
| Company Register Address |
117279, Москва Город, Миклухо-Маклая Улица, Дом 36А, Офис 505В
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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 |