DIČ-Searching.cz

DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Смоленская Региональная Общественная Организация Общество Защиты Прав Потребителей Смоленский Центр Права И Социологии Smolenskaja Regional′Naja Obščestvennaja Organizacija Obščestvo Zaščity Prav Potrebitelej Smolenskij Centr Prava I Sociologii (paraphrased name) Smolensk Regional Public Organization Society for the Protection of Consumer Rights Smolensk Center for Law and Sociology (translated name)
Adresa	214018 Смоленская Область Город Смоленск Проспект Гагарина Дом 45 214018 Smolenskaja Oblast′ Gorod Smolensk Prospekt Gagarina Dom 45 (paraphrased address) 214018 Smolensk Region City of Smolensk Gagarin Avenue Building 45 (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)

go to our Search Engine