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Jméno	Межрегиональная Общественная Организация «Комитет ПО Защите Прав Иммигрантов Стран СНГ» Mežregional′Naja Obščestvennaja Organizacija «Komitet PO Zaščite Prav Immigrantov Stran SNG» (paraphrased name) Interregional Public Organization "Committee for the Protection of the Rights of Immigrants of the CIS Countries" (translated name)
Adresa	630088, Новосибирская Область, Новосибирск Город, Сибиряков-Гвардейцев Улица, Дом 51/1, Офис 138 630088, Novosibirskaja Oblast′, Novosibirsk Gorod, Sibirjakov-Gvardejcev Ulica, Dom 51/1, Ofis 138 (paraphrased address) 630088, Novosibirsk Region, Novosibirsk City, Sibiryakov-Guards Street, Building 51/1, Office 138 (translated address)
INN (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. 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. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: FTS of Russia (egrul.nalog.ru)

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