| Nom |
סוני מיוזיק בידור ישראל בעמSony Music Entertainment Israel on p (translated name) |
| Adresse |
תל אביב - יפו הרכבת 58 6777016 58 Hararet Street, 21st floor, Tel Aviv - Jaffa, zip code: 6777016, at: Barnea Jaffe Landa & Co., more (translated address) |
|
(Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
סוני מיוזיק בידור ישראל בע"מ
|
| Company Register Address |
רחוב הרכבת 58 קומה 21 תל אביב - יפו , מיקוד: 6777016 , אצל: ברנע ג'פה לנדה ושות', עו"ד
|
| Fondé |
1 mars 2021 |
| Société Numéro de Registre |
|
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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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 |