| Jméno |
Общество С Ограниченной Ответственностью Торговый ДОМ ВелесLLC Trading House Veles (translated name) |
| Adresa |
123060, Россия, Г. Москва, Вн.Тер.Г. Муниципальный Округ Щукино, Маршала Рыбалко Ул., Д. 13, Помещ. 5/П 125315, Moscow, Usievicha Street, Building 24, Floor 7 Room 2 (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 "Торговый ДОМ "Велес"
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| Company Register Address |
125635, Россия, Г. Москва, Муниципальный Округ Западное Дегунино Вн.Тер.Г., Ангарская Ул., Д. 6, Этаж 1, Пом/Ком/Оф Iii/4/84
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| Company No. |
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| Previous Names | ООО Торговый ДОМ ВелесOOO Torgovyj DOM Veles |
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 |