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Canonical ID: NK-SLd84QWS5mghiFNpdsqyDg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 43 Moskovska Str., 1000 Sofia | eng | us_ofac_sdn | ofac-32024 | |||
LegalEntity:address | 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA, BGR | eng | us_sam_exclusions | usgsa-s4mrj5bch | |||
Organization:addressEntity | addr-582e4d71f6e778bb2cc90a3d6ec234636fe69b52 | eng | us_ofac_sdn | ofac-32024 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32024 | |||
LegalEntity:country | bg | eng | us_sam_exclusions | usgsa-s4mrj5bch | |||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bch | |||
Organization:id | 80bb16e68c87fe355feef788d54cb2a831b33321 | eng | us_ofac_sdn | ofac-32024 | |||
LegalEntity:id | f9f541dc849611e105982624783d6f0078974c32 | eng | us_sam_exclusions | usgsa-s4mrj5bch | |||
Organization:id | 16c194bf088c8aa15ddf563c99317af1c8034b7c | us_trade_csl | ofac-32024 | ||||
Organization:incorporationDate | 2008 | eng | us_ofac_sdn | ofac-32024 | |||
LegalEntity:name | VABO SYSTEMS EOOD | eng | us_sam_exclusions | usgsa-s4mrj5bch | |||
Organization:name | VABO SYSTEMS EOOD | us_trade_csl | ofac-32024 | ||||
Organization:name | VABO SYSTEMS EOOD | eng | us_ofac_sdn | ofac-32024 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32024 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32024 | eng | us_ofac_sdn | ofac-32024 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32024 | |||
Organization:topics | sanction | us_trade_csl | ofac-32024 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bch | |||
LegalEntity:uniqueEntityId | KVVVJB84YV73 | eng | us_sam_exclusions | usgsa-s4mrj5bch | |||
Organization:vatCode | BG 200431052 | eng | us_ofac_sdn | ofac-32024 | |||