Statements: Vratsa Invest Group Ood

Canonical ID: NK-HgFCFw6F28QzJez9umsTps · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:name`	VRATSA INVEST GROUP OOD	ebrd_ineligible	`ebrd-428bb25acf88fdabe362fd599febd79171138c95`	2024-09-20
`LegalEntity:name`	Vratsa Invest Group Ood	iadb_sanctions	`iadb-firm-vratsa-invest-group-ood`	2023-11-10
`LegalEntity:name`	VRATSA INVEST GROUP OOD	worldbank_debarred	`wbdeb-165612`	2023-04-20
`Company:name`	Vratsa Invest Group Ood	afdb_sanctions	`afdb-60e8b8fe7c3763a74e971fe7951a33ef7ec0d8c2`	2025-04-23
`LegalEntity:name`	VRATSA INVEST GROUP OOD	adb_sanctions	`adb-c0b0a00e7ed938de00d2f1c1fb442d582cd4a388`	2024-09-04