| Nom |
ООО Риалэстейт МенеджментOOO Rialèstejt Menedžment (paraphrased name) Realstate Management LLC (translated name) |
| Adresse |
129515 Москва Город Улица Академика Королева Дом 13Строение 1 Офис 807 129515 Moskva Gorod Ulica Akademika Koroleva Dom 13Stroenie 1 Ofis 807 (paraphrased address) 129515 Moscow City Street Academician Koroleva House 13Building 1 Office 807 (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 "Риалэстейт Менеджмент"
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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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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 |