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Jméno	Автономная Некоммерческая Организация ПО Защите Прав И Свобод Граждан «ЩИТ» Avtonomnaja Nekommerčeskaja Organizacija PO Zaščite Prav I Svobod Graždan «Ščit» (paraphrased name) Autonomous Non-Profit Organization for the Protection of the Rights and Freedoms of Citizens "SHIELD" (translated name)
Adresa	111539 Москва Город Улица Реутовская Дом 16 Квартира 169 111539 Moskva Gorod Ulica Reutovskaja Dom 16 Kvartira 169 (paraphrased address) 111539 Moscow City Street Reutovskaya House 16 Apartment 169 (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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