You are on page 1of 4

CLIENT INFORMATION SHEET

In accordance with Articles 2 and 5 of the Due Diligence and Federal Banking Commission Circular
(December, 1999) concerning the prevention of money laundering and Article 305 of the Swiss
Criminal Code, the following information may be supplied to banks and to financial institutions for
purposes of verification of the identity and activities of the member which is part of the business
activities between parties.

COMPANY NAME: ANA SHTEREVA HADZHIEVA


LEGAL ADDRESS: BUL . PARTİZANSKİ ODREDİ BR 130 / 1000
skopje, Makedonya
REPRESENTED BY: ANA SHTEREVA HADZHIEVA
PASSPORT NUMBER: 385562223
COUNTRY OF ISSUE: BULGARIA
DATE OF ISSUE: 08.10.2018
DATE OF EXPIRY: 08.10.2023
BANK NAME SILK ROAD BANK
BANK ADDRESS Dame Gruev No:1 1000 Skopje
SWIFT CODE KRSKMK2XXX
ACCOUNT NAME ANA SHTEREVA HADZHIEVA
ACC 280104121000003202
IBAN MK07280104121003254
BANK OFFICER NAME Lorena KOSTOVSKA
BANK OFFICER PHONE +389 2 2050 906
BANK OFFICER EMAIL lkostovska@silkroadvank.com.mk

I, hereby swear under penalty of perjury that the information given above is accurate and true. Any
information, work or service conducted hereunder is that of a private placement transaction that is
exempt from the Securities Act and not intended for the general public but for Private Use Only.
I, ANA SHTEREVA HADZHIEVA declare that this is my official identity card issued by the
Government of Macedonia
June 9, 2020
CLIENT INFORMATION SHEET

İnetnum 185.107.216.0 – 185.107.219.255

Netname MK-KIBS-20150707

Country MK

Org ORG-KKKI1-RIPE

Admin-c AD12624-RIPE

Tech-c AD12624-RIPE

status ALLOCATED PA

MNT-BY RIPE-NCC-HM-MNT

Mnt-by mk-kibs-1-mnt

Mnt-routes mk-kibs-1-mnt

created 2015-07-07T07:25:32Z

Last-modified 2016-09-20T11:37:26Z

Organisation ORG-KKKI1RIPE

Org-name KIBS AD SKOPJE

Org-type LIR

Mnt-ref Mk-kibs-1-mnt

Mnt-ref RIPE-NCC-JM-MNT

Mnt-by RIPE-NCC-JM-MNT

Mnt-by Mk-kibs-1-mnt

Route 185.107.216.0/22

descr KIBS network

Origin AS200412

You might also like