Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC · Nasreddin International Group Limited Holding | [sources] | |||
| Other name | Nasreddin International Group Ltd. Holding · c/o/Rechta Treuhand-Anstalt, Vaduz, Liechtenstein · Наско Бизнес Резидънс Център Сас Ди Насреддин Ахмед Идрис ЕС · Насреддин Интернешнъл Груп Лимитид Холдинг · Насреддин Интернешнъл Груп Лтд. Холдинг · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 1406430155 | [sources] | |||
| Address | Corso Sempione 69, 20149 Milan, Italy · Corso Sempione 69, 20149 Милано, Италия | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
V.A.T. Number: IT 01406430155
номер по ДДС: IT 01406430155
т/о/Рехта Тройханд-Анщалт, Вадуц, Лихтенщайн
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-li-fl-0001-066-061-1 · permid-5086586427 · omnio-ad779cc02079b700407486079355d3bf991691b2 · omnio-48bfdb8aaa29ab4a7da49d9370bb21b8d8451616For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.