YOUSCORE

Our product is on the list of the State Financial Monitoring Service... It allows you to get all relevant information about a legal entity or FLP, which is contained in the Unified State Register of Legal Entities, Individual Entrepreneurs and Public Associations. With the appropriate settings, it is possible to fill in the documents automatically with the latest data from the USR. The module also provides the possibility of automatic monitoring of changes in the database of the USR... Sanctions of the National Security and Defense Council of Ukraine, All sanctions lists administered by OFAC of the United States Department of the Treasury, Sanctions List of EU, UN Security Council sanctions, Sanctions list of Canada, Consolidated Sanctions List of Australia, Sanctions List of the United Kingdom, Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine, Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of..

Registration numbers: 2.23 (W)