Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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JSC OTP Bank
OGRN: 1027739176563
TIN: 7708001614
Active. Last modified on: February 5, 2010
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Other monetary intermediation
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President
Chizhevsky Ilya Petrovich
100
Reliability Score
President
Chizhevsky Ilya Petrovich
31
years
Established
March 28, 1994
City Moscow
Revenue
No data
31 791
Connections
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last week
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Facts
103 messages published on Fedresource.
Is a participant in 519 messages on Fedresource.
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!
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!
