| Nom |
שטראוס שווק באר-שבע 1970 בעמStrauss Market Beer Sheva 1970 p (translated name) |
| Adresse |
פתח תקווה הסיבים 49 4959504 49 Ha-Siib Street, Petah Tikva, zip code: 4959504, at: Strauss Group, Kiryat Matlon (translated address) |
|
(Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
רחוב הסיבים 49 פתח תקווה , מיקוד: 4959504 , אצל: שטראוס גרופ בעמ, קריית מטלון
|
| Fondé |
19 juin 1970 |
| 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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|
KYC / PEP / AML request |