Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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JSC Alfa-Bank
OGRN: 1027700067328
TIN: 7728168971
Active. Last modified on: May 8, 2019
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Board chairman
Sokolov Andrei Borisovich
99
Reliability Score
133
Ranking position
Board chairman
Sokolov Andrei Borisovich
27
years
Established
February 24, 1998
City Moscow
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Accurate binding to a company can be created only if the information source contains its TIN and OGRN values. If identification details are not specified, the binding is created by using linguistic algorithms. Although these algorithms are being constantly improved, some information may be absent.
If you have noticed an error or lack of information, please let us know about it. Let's improve Seldon.Basis together!
Data sources
Accurate binding to a company can be created only if the information source contains its TIN and OGRN values. If identification details are not specified, the binding is created by using linguistic algorithms. Although these algorithms are being constantly improved, some information may be absent.
If you have noticed an error or lack of information, please let us know about it. Let's improve Seldon.Basis together!
