| Nom |
ООО Инженерные РешенияOOO Inženernye Rešenija (paraphrased name) LLC Engineering Solutions (translated name) |
| Adresse |
111675 Москва Город Улица Лухмановская Дом 17 Э 1 Пом Xix Ком 2,3,4 111675 Moskva Gorod Ulica Luchmanovskaja Dom 17 È 1 Pom Xix Kom 2,3,4 (paraphrased address) 111675 Moscow City Street Lukhmanovskaya House 17 E 1 Room Xix Room 2,3,4 (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 "Инженерные Решения"
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| Company Register Address |
111675, Ђћ‘‘€Џ, Москва Г., Муниципальный Округ Косино-Ухтомский Вн.Тер.Г., Лухмановская Ул., Д. 17, Помещ. Xix, Этаж 1
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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 |