DIČ-Searching.cz

DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	ООО Техносервис OOO Technoservis (paraphrased name) LLC Technoservice (translated name)
Adresa	198323, Санкт-Петербург Город, Улица Коммунаров (Горелово Тер.), Дом 190, Квартира 575 198323, Sankt-Peterburg Gorod, Ulica Kommunarov (Gorelovo Ter.), Dom 190, Kvartira 575 (paraphrased address) 198323, St. Petersburg City, Kommunarov Street (Gorelovo Ter.), Building 190, Apartment 575 (translated address)
INN (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: FTS of Russia (egrul.nalog.ru)

go to our Search Engine