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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | VERTEX IMOTI EOOD · VERTEX PROPERTIES EOOD | [sources] | |||
| Other name | VERTEX IMOTI EOOD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Bulgaria | [sources] | |||
| ID Number | 175387373 | [sources] | |||
| Unique Entity ID | PKJSTFT4ACR2 · Y73NBKMM46V1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 126 TSAR BORIS III STR./BLVD., R-N KRASNO SELO DISTR, STOLICHNA, 1612 SOFIA, BGR · 126 Tsar Boris III Str./blvd., R-N Krasno Selo Distr, 1612 Sofia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VERTEX PROPERTIES EOOD)
(also VERTEX IMOTI EOOD)
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 126 Tsar Boris III Str./blvd., R-N Krasno Selo Distr, 1612 Sofia · 126, Tsar Boris III Str./blvd., R-N Krasno Selo Distr, 1612 Sofia | Bulgaria | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |