| Jméno |
Коми Региональная Общественная Организация ПО Профилактике Немедицинского Потребления Наркотиков И Реабилитации ЛИЦ, Попавших В Трудную Жизненную Ситуацию Город БЕЗ НаркотиковKomi Regional′Naja Obščestvennaja Organizacija PO Profilaktike Nemedicinskogo Potreblenija Narkotikov I Reabilitacii LIC, Popavšich V Trudnuju Žiznennuju Situaciju Gorod BEZ Narkotikov (paraphrased name) Komi Regional Public Organization for the Prevention of Non-Medical Drug Use and Rehabilitation of Persons in Difficult Life Situations City WITHOUT Drugs (translated name) |
| Adresa |
169300 Коми Республика Город Ухта Улица Интернациональная Дом 3 Квартира 19 169300 Komi Respublika Gorod Uchta Ulica Internacional′Naja Dom 3 Kvartira 19 (paraphrased address) 169300 Komi Republic City Ukhta Street Internatsionalnaya Building 3 Apartment 19 (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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KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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.
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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 |