n4p · open business facts

Roman Gnizdiukh Advisory

Registered as Roman Gnizdiukh Advisory (0101)

active · unclaimed · incomplete

Registered address

c/o Zuger BusinessHub GmbH
Alte Steinhauserstrasse 10
6330 Cham, ZG
CH

Coordinates: 47.18737, 8.47454 (geocoded) · OpenStreetMap

Purpose

Unternehmensberatung und internationale Beratung in Geschäfts-, Bank-, Compliance- und Dokumentationsangelegenheiten, insbesondere KYC, Source of Wealth und Source of Funds; Vertretung und Korrespondenz im Rahmen von Mandaten gegenüber Behörden, Sanktions- und Aufsichtsstellen, Finanzinstituten, Versicherungen, Ombudsstellen und anderen Institutionen; internationale Geschäftsentwicklung und kommerzielle Vertretung.

Identifiers

ch.uid
CHE336998226
ch.zefix
1766957

Freshness

Last updated
Completeness
incomplete — missing categories, hours
Days with changes, last 90 days
2
Last change
Fresh until
unknown — an essential field is missing
Suggested revisit
every 14 days (change frequency: weekly)

Sources

More records in Zug (ZG)

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