Statements: VB MANAGEMENT EOOD

Canonical ID: NK-RmuAJBEgLBcauciaSjzD5J · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address43 Moskovska Str., 1000 Sofiaengus_ofac_sdnofac-32116
LegalEntity:address43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bdf
Organization:addressEntityaddr-c43e7b213d042c66a160da54e9a7b693b079b98dengus_ofac_sdnofac-32116
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bdf
Organization:countrybgengus_ofac_sdnofac-32116
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bdf
Organization:id79e521c801bf01a61e53449f44e8d38f2d41396fengus_ofac_sdnofac-32116
LegalEntity:id28789756632ce05fa2be897374cd1a7858f2eb20engus_sam_exclusionsusgsa-s4mrj5bdf
Organization:ida4f09d59086a5bd99e88717c6d38c4ea5dc93e5dus_trade_cslofac-32116
Organization:idNumber202080417engus_ofac_sdnofac-32116
Organization:incorporationDate2012engus_ofac_sdnofac-32116
LegalEntity:nameVB MANAGEMENT EOODengus_sam_exclusionsusgsa-s4mrj5bdf
Organization:nameVB MANAGEMENT EOODus_trade_cslofac-32116
Organization:nameVB MANAGEMENT EOODengus_ofac_sdnofac-32116
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32116
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32116engus_ofac_sdnofac-32116
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bdf
Organization:topicssanctionus_trade_cslofac-32116
Organization:topicssanctionengus_ofac_sdnofac-32116
LegalEntity:uniqueEntityIdK9CMYMGLZE15engus_sam_exclusionsusgsa-s4mrj5bdf
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