| Name |
ООО КонсалтгруппOOO Konsaltgrupp (paraphrased name) LLC Consultgroup (translated name) |
| Address |
105318 Москва Город Улица Щербаковская Дом 35 Пом. 9 Комната 1 105318 Moskva Gorod Ulica Ščerbakovskaja Dom 35 Pom. 9 Komnata 1 (paraphrased address) 105318 Moscow City Street Shcherbakovskaya House 35 Room. 9 Room 1 (translated address) |
|
INN (VAT ID) |
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|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Консалтгрупп"
|
| Company Register Address |
105318, Город Москва, Щербаковская Улица, Дом 35, Пом. 9 Комната 1
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| Company No. |
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KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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 |