| Name |
Марин Консулт - ЕоодMarin Konsult - Eood (paraphrased name) Marine Consult - Eood (translated name) |
| Address |
ул. Тодор Димов №35 ет.2 обл.Варна, гр.Варна 9000 bul. 8-mi Primorski Polk №84 et.8 ap.28 obl.Varna, gr.Varna 9010 (paraphrased address) |
|
DDS (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Марин Консулт
|
| Company Register Address |
бул. 8-ми Приморски Полк №84 ет.8 ап.28 обл.Варна, гр.Варна 9010
|
| Company No. |
|
| Previous Names | Марин Консулт - ООД |
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 |