| Nom |
ООО ИталианинвестOOO Italianinvest (paraphrased name) Italianinvest LLC (translated name) |
| Adresse |
195298 Санкт-Петербург Город Улица Осипенко Дом 4Корпус 1 Квартира 439 195298 Sankt-Peterburg Gorod Ulica Osipenko Dom 4Korpus 1 Kvartira 439 (paraphrased address) 195298 Saint-Petersburg City Osipenko Street House 4Building 1 Apartment 439 (translated address) |
|
INN (Numéro de TVA) |
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État de Tva
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actif inactif National Registration Only
|
| Company Register Name |
Общество С Ограниченной Ответственностью "Агентство Недвижимости "Италианинвест"
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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 |