| Jméno |
ООО Династия-КOOO Dinastija-K (paraphrased name) Dynasty-K LLC (translated name) |
| Adresa |
109457 Москва Город Улица Зеленодольская Дом 28Корпус 3 Квартира 156 109457 Moskva Gorod Ulica Zelenodol′Skaja Dom 28Korpus 3 Kvartira 156 (paraphrased address) 109457 Moscow City Zelenodolskaya Street House 28Building 3 Apartment 156 (translated address) |
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INN (DIČ) |
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Stav DIČ
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Aktivní Neaktivní National Registration Only
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| Company Register Name |
Общество С Ограниченной Ответственностью "Династия-К"
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| Company Register Address |
109457, Город Москва, Зеленодольская Улица, Дом 28, Корпус 3, Квартира 156
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| Company No. |
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KYC Check
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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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KYC / PEP / AML request |