| Jméno |
Общество С Ограниченной Ответственностью АРТ ДевелопментLLC ART Development (translated name) |
| Adresa |
125195, Город Москва, Смольная Улица, Дом 20А, Эт 4 Пом 8 Ком 2 125195 Moscow City Smolnaya street Building 20A Floor 4 Room 8 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 |
ООО АРТ Девелопмент
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| Company Register Address |
125195 Москва Город Улица Смольная Дом 20А Эт 4 Пом 8 Ком 2
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| Company No. |
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| Previous Names | ООО АРТ ДевелопментOOO ART Development |
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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KYC / PEP / AML request |