HDH-Nord-Bau GmbH
Korachstrasse 33, 21031 Hamburg,
Deutschland
Info@hdh-nord-bau-gmbh.de
CLIENT INFORMATION SHEET
In accordance with Articles 2 through 5 of the Due Diligence Convention and the Federal Banking Commission Circular of
December 1998, and under the US Patriot Act of 2002, as amended in February 2003 concerning the prevention of money
laundering and 305 of the Swiss Criminal Code, the following information may be supplied to banks and/or other financial
institutions for purposes of verification of identity and activities of the Client described below, and the nature and origin of
the funds which are to be utilized. The foregoing is subject to agreement by all parties to whom this information is provided
that they are obligated to respect the privacy rights of the Client and all individuals described herein, as well as the generally
accepted professional standards relating to the maintenance of confidential information, and to take all appropriate
precautions to protect the confidentiality of the information contained herein, This legal obligation shall remain in full force
indefinitely without restriction.
Corporate Information
Full Name of Corporate Institution HDH-Nord-Bau GmbH
Registration Number HRB 179290
Postal Address Korachstrasse 33, 21031 Hamburg, Deutschland
Corporate Officers and Titles Mr. ILJA DIDUR
Details of Signatory to Contract – Corporate and Individual
Title Mr.
First Name ILJA
Last Name DIDUR
Date and Place of Birth 26.02.1993
Nationality DEUTSCH
Passport Number / Country L1TPYWTX8/ GERMANY
Date of Issue / Date of Expiry 16.06.2021 / 13.06.2031
Title Within the Corporation/Company Chairman of the board
Details of Bank Account
Bank Name DEUTSCHE BANK AG
Bank Address Alte Holstenstrasse 59, 21029 Hamburg
Bank Swift Code DEUTDEHHXXX
Account Name HDH-Nord-Bau GmbH
Account Number IBAN DE58 2007 0000 0582 5054 00
Account Signatory Name and Title ILJA DIDUR
Bank Officer Name Geschaftskunden Beratungscenter Nord
Bank Officer Phone Number +49 (40) 3701 - 1091
Bank Officer Email: Gk-beratungscenter.nord@db.com
Signed on JUNE 22, 2023
For and on behalf of
HDH-Nord-Bau GmbH
Mr. ILJA DIDUR
DEUTSCHE BANK AG
DE58 2007 0000 0582 5054 00
DEUTDEHHXXX
HDH-Nord-Bau GmbH
Korachstrasse 33, 21031 Hamburg,
Deutschland
Info@hdh-nord-bau-gmbh.de
DEUTSCHE BANK AG
DE58 2007 0000 0582 5054 00
DEUTDEHHXXX
HDH-Nord-Bau GmbH
Korachstrasse 33, 21031 Hamburg,
Deutschland
Info@hdh-nord-bau-gmbh.de
DEUTSCHE BANK AG
DE58 2007 0000 0582 5054 00
DEUTDEHHXXX
HDH-Nord-Bau GmbH
Korachstrasse 33, 21031 Hamburg,
Deutschland
Info@hdh-nord-bau-gmbh.de
DEUTSCHE BANK AG
DE58 2007 0000 0582 5054 00
DEUTDEHHXXX
HDH-Nord-Bau GmbH
Korachstrasse 33, 21031 Hamburg,
Deutschland
Info@hdh-nord-bau-gmbh.de
DEUTSCHE BANK AG
DE58 2007 0000 0582 5054 00
DEUTDEHHXXX
