Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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Bank of Russia
OGRN: 1037700013020
TIN: 7702235133
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Central banking of the Russian Federation (Bank of Russia)
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Chairman
Nabiullina Elvira Sakhipzadovna
76
Reliability Score
19
Ranking position
Chairman
Nabiullina Elvira Sakhipzadovna
34
years
Established
December 2, 1990
City Moscow
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Data sources
Information about companies' contracts is collected from public 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
Information about companies' contracts is collected from public 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!
