| Nom |
ООО Центр Эстетики И КрасотыOOO Centr Èstetiki I Krasoty (paraphrased name) LLC Center for Aesthetics and Beauty (translated name) |
| Adresse |
109462 Москва Город Улица Юных Ленинцев Дом 34 Помещение 62 109462 Moskva Gorod Ulica Junych Lenincev Dom 34 Pomeščenie 62 (paraphrased address) 109462 Moscow City Street Young Lenintsev House 34 Room 62 (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 "Центр Эстетики И Красоты"
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| Société Numéro de Registre |
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KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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 |