Sentence examples of "фактический собственник" in Russian with translation "beneficial owner"
Translations:
all3
beneficial owner3
введено требование о более конкретном установлении личности фактического собственника или собственника-бенефициария как для резидентов, так и нерезидентов;
more specific identification of the actual owner or beneficial owner both for residents and non-residents, has been determined;
Учредительные документы компании: В этих документах указываются имена всех фактических собственников (лица, владеющие не менее чем 10% от всех акций).
Business Formation Document: This shows the name of the beneficial owners (an owner with 10% or more ownership of total shares).
Документы, удостоверяющие личность: Цифровая копия действительного идентификационного документа государственного образца с фотографиями всех фактических собственников (лица, владеющие не менее чем 10% от всех долей).
Proof of Identity: A digital image of a valid, government-issued ID with photo for all beneficial owners (an owner with 10% or more ownership of total shares).
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