| Name |
ООО АвтотрансLimited Liability Company Avtotrans (translated name) OOO Avtotrans (paraphrased name) |
| Address |
107497 Москва Город Улица Монтажная Дом 9Строение 1 Э 3 Пом Iv К 13 Оф 61 107497, Russia, Moscow G., Municipal District Golyanovo Outside Ter.G., Montazhnaya St., D. 9 1, Floor/Room. 3/Iv, Room/Office 13/61 (translated address) 107497 Moskva Gorod Ulica Montažnaja Dom 9Stroenie 1 È 3 Pom Iv K 13 Of 61 (paraphrased address) |
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INN (VAT ID) |
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VAT ID Status
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active inactive National Registration Only
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| Company Register Name |
Общество С Ограниченной Ответственностью "Автотранс"
|
| Company Register Address |
107497, Россия, Москва Г., Муниципальный Округ Гольяново Вн.Тер.Г., Монтажная Ул., Д. 9, Стр. 1, Этаж/Помещ. 3/Iv, Ком./Офис 13/61
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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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Other country specific datasets
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KYC / PEP / AML request |