| Jméno |
ООО РугнолOOO Rugnol (paraphrased name) |
| Adresa |
117624 Москва Город Улица Скобелевская Дом 1Корпус 3 Пом/Ком/Эт 10/31/1 117624 Moskva Gorod Ulica Skobelevskaja Dom 1Korpus 3 Pom/Kom/Èt 10/31/1 (paraphrased address) 117624 Moscow City Street Skobelevskaya House 1Building 3 Pm/Com/Et 10/31/1 (translated address) |
|
INN (DIČ) |
|
|
Stav DIČ
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Aktivní Neaktivní National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Ругнол"
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| Company Register Address |
117624, Город Москва, Скобелевская Улица, Дом 1, Корпус 3, Пом/Ком/Эт 10/31/1
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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 |