| Jméno |
Staiceles pilsētas Z.Danča individuālais lauksaimniecības preču un produktu veikals PIE DancīšaZ. Danča individual store of agricultural goods and products in The town of Staicele Near Dancīša (translated name) |
| Adresa |
Alojas nov.
Staicele
Lielā iela 32 Staicele | 32 Great Street (translated address) |
|
PVN (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
| Company Register Status |
Aktivní Neaktivní since 10. srpen 2020 |
| Incorporation Date |
26. březen 1992 |
| Company No. |
|
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 |