| Nom |
ООО Династия-КOOO Dinastija-K (paraphrased name) Dynasty-K LLC (translated name) |
| Adresse |
109457 Москва Город Улица Зеленодольская Дом 28Корпус 3 Квартира 156 109457 Moskva Gorod Ulica Zelenodol′Skaja Dom 28Korpus 3 Kvartira 156 (paraphrased address) 109457 Moscow City Zelenodolskaya Street House 28Building 3 Apartment 156 (translated address) |
|
INN (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Династия-К"
|
| Company Register Address |
109457, Город Москва, Зеленодольская Улица, Дом 28, Корпус 3, Квартира 156
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| Société Numéro de Registre |
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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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |