| Nom |
ООО Строй ИнжинирингOOO Stroj Inžiniring (paraphrased name) LLC Stroy Engineering (translated name) |
| Adresse |
198207 Санкт-Петербург Город Улица Зины Портновой 4 Лит. А Пом. 6-Н 198207 Sankt-Peterburg Gorod Ulica Ziny Portnovoj 4 Lit. A Pom. 6-N (paraphrased address) 198207 St. Petersburg City Zina Portnova Street 4 Lit. A Pom. 6-H (translated address) |
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INN (Numéro de TVA) |
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État de Tva
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actif inactif National Registration Only
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| Company Register Name |
Общество С Ограниченной Ответственностью "Строй Инжиниринг"
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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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |