| Nom |
טווינרג'י מערכות אנרגיה בעמTwinergy energy systems on p (translated name) |
| Adresse |
רמת גן דרך אבא הלל 7 5252204 7 Derech Abba Hillel street, Ramat Gan, zip code: 5252204, at: Davidov Blomkin Benita (translated address) |
|
(Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
טווינרג'י מערכות אנרגיה בע"מ
|
| Company Register Address |
רחוב דרך אבא הלל 7 רמת גן , מיקוד: 5252204 , אצל: דוידוב בלומקין בניטה
|
| Fondé |
16 mai 2010 |
| 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.
-
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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|
KYC / PEP / AML request |