| Name |
ООО ВекторOOO Vektor (paraphrased name) LLC Vector (translated name) |
| Address |
129366 Москва Город Улица Ярославская Дом 10Корпус 4 Этаж 2 Помещ 1 Ком 10 129366 Moskva Gorod Ulica Jaroslavskaja Dom 10Korpus 4 Ètaž 2 Pomešč 1 Kom 10 (paraphrased address) 129366 Moscow City Yaroslavskaya Street House 10Building 4 Floor 2 Room 1 Room 10 (translated address) |
|
INN (VAT ID) |
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VAT ID Status
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active inactive National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Вектор"
|
| Company Register Address |
101000, Россия, Москва Г., Муниципальный Округ Басманный Вн.Тер.Г., Мясницкая Ул., Д. 30/1/2, Стр. 2, Офис 9, Помещ. Ii
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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 |