| Jméno |
ООО КалипсоOOO Kalipso (paraphrased name) Calypso LLC (translated name) |
| Adresa |
117216 Москва Город Улица Грина Дом 12 Квартира 163 117216 Moskva Gorod Ulica Grina Dom 12 Kvartira 163 (paraphrased address) 117216 Moscow City Grina Street Building 12 Apartment 163 (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 "Калипсо"
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| Company Register Address |
117216, Россия, Москва Г., Муниципальный Округ Северное Бутово Вн.Тер.Г., Грина Ул., Д. 12, Квартира 163
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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 |