| Jméno |
ООО Театрально-Концертная Студия АрияOOO Teatral′NO-Koncertnaja Studija Arija (paraphrased name) LLC Theater and Concert Studio Aria (translated name) |
| Adresa |
113184 Москва Город Улица Татарская Б. 30 113184 Moskva Gorod Ulica Tatarskaja B. 30 (paraphrased address) 113184 Moscow City Tatarskaya Street B. 30 (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 "Театрально-Концертная Студия "Ария"
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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 |