Statements: ANCIENT HERITAGE AD

Canonical ID: NK-BFgegZmLcXbvGFhoXmPDZ6 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address105, Tsarigradsko shose str., Slatina Distr., 1113 Sofiaengus_ofac_sdnofac-32005
LegalEntity:address105, TSARIGRADSKO SHOSE STR., SLATINA DISTR., STOLICHNA, 1113 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bc2
Organization:addressEntityaddr-de66d1d78c69b647f48ae11d3e37b68afc797b78engus_ofac_sdnofac-32005
Organization:countrybgengus_ofac_sdnofac-32005
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bc2
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bc2
Organization:idf0cecbf0c51c5f8d9cd694e3ec4445382e29db84us_trade_cslofac-32005
Organization:idb999513f9c1cd68f1f2483ee5ccf6005aa1c8200engus_ofac_sdnofac-32005
LegalEntity:idff083b8d68088857aa4f982cd7e39ce20ed36148engus_sam_exclusionsusgsa-s4mrj5bc2
Organization:incorporationDate2011engus_ofac_sdnofac-32005
LegalEntity:nameANCIENT HERITAGE ADengus_sam_exclusionsusgsa-s4mrj5bc2
Organization:nameANCIENT HERITAGE ADengus_ofac_sdnofac-32005
Organization:nameANCIENT HERITAGE ADus_trade_cslofac-32005
Organization:nameАнтично наследство - АДengus_ofac_sdnofac-32005
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32005
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32005engus_ofac_sdnofac-32005
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bc2
Organization:topicssanctionengus_ofac_sdnofac-32005
Organization:topicssanctionus_trade_cslofac-32005
LegalEntity:uniqueEntityIdDHLWT7HJ7R34engus_sam_exclusionsusgsa-s4mrj5bc2
Organization:vatCodeBG 201673717engus_ofac_sdnofac-32005
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