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Jméno	Орган Местного Самоуправления Муниципальное Казенное Учреждение Администрация Сельского Поселения Волковское Рузского Муниципального Района Московской Области Organ Mestnogo Samoupravlenija Municipal′NOE Kazennoe Učreždenie Administracija SEL′Skogo Poselenija Volkovskoe Ruzskogo Municipal′Nogo Rajona Moskovskoj Oblasti (paraphrased name) Local Self-Government Body Municipal State Institution Administration of the Rural Settlement Volkovskoye Ruza Municipal District of the Moscow Region (translated name)
Adresa	143120, Московская Область, Руза Город, Нововолково Деревня, Центральная Улица, Дом 7 143120, Moskovskaja Oblast′, Ruza Gorod, Novovolkovo Derevnja, Central′Naja Ulica, Dom 7 (paraphrased address) 143120, Moscow Region, Ruza City, Novovolkovo Village, Central Street, Building 7 (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

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Sources: Company Register: FTS of Russia (egrul.nalog.ru)

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