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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Air Leo M and E EOOD · Air Leo M and E Ltd EOOD | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bulgaria | [sources] | |||
| Country | Bulgaria | [sources] | |||
| PermID | 5090704396 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | BG206988802 | [sources] | |||
| Unique Entity ID | YAHDU7CC5YY3 | [sources] | |||
| Website | air-leo.me | [sources] | |||
| Status | Active | [sources] | |||
| Address | Business Park Varna, Build. B8, Office 306/4, VARNA, VARNA, 9010, Bulgaria · OFFICE 3064, FL. 3, BUILDING V8, BUSINESS PARK VARNA, STR./BLVD. VLADISLAV VARNENCHIK DISTR., 9009 VARNA, BGR · Office 3064, Fl. 3, Building V8, Business Park Varna, str./Blvd. Vladislav Varnenchik Distr. Varna 9009 Bulgaria · Office 3064, Fl. 3, Building V8, Business Park Varna, str./Blvd. Vladislav Varnenchik Distr., 9009 Varna · r-n Vladislav Varnenchik, ul. Biznes park Varna, sgrada V8, et. 3, ofis 306/4, VARNA, VARNA, 9009, Bulgaria | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtxmcn · ofac-51157 · permid-5090704396 · tw-shtc-3ac804ecf215dffe4ea240296092dd8d93237ee7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 3064, Fl. 3, Building V8, Business Park Varna, str./Blvd. Vladislav Varnenchik Distr., 9009 Varna | Bulgaria | |
| United States | TREAS-OFAC | Reciprocal | - |