Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
PJSC BANK "TRUST"
Moscow
OGRN: 1027800000480
TIN: 7831001567
Active. Last modified on: March 7, 2019
Profile views
12,198
+72 last week
Subscribers
10
+0 last week
Company-related news
16
+2 last week
OKVED2 64.19
Other monetary intermediation
Monitoring Notes Reports Contact information
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President, Board chairman
Sokolov Aleksandr Konstantinovich
29
years
Established
November 27, 1995
City Moscow
Revenue
No data
56 836
Connections
-94 last week
Employees
No data

Facts

348 messages published on Fedresource.
Is a participant in 278 messages on Fedresource.
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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!

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