Statements: REAL ESTATES INT LTD EOOD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address119 Ul. Ekzarh Yosif Str., R-N Oborishte Distr., 1527 Sofiaengus_ofac_sdnofac-32080
Organization:address79, Ralevitsa Str., Vitosha Distr., 1618 Sofiaengus_ofac_sdnofac-32080
LegalEntity:address119 UL. EKZARH YOSIF STR., R-N OBORISHTE DISTR., 1527 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bd6
Organization:addressEntityaddr-80c41a1e1f2925e4b85c1c63520395d4883eee27engus_ofac_sdnofac-32080
Organization:addressEntityaddr-79303f2ff7ad40178c3a5abb72cdca117f041e30engus_ofac_sdnofac-32080
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bd6
Organization:countrybgengus_ofac_sdnofac-32080
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bd6
Organization:id48acda6ffb4f48d4a7ddf35b321d5c71226a9ee4engus_ofac_sdnofac-32080
LegalEntity:idf904e32ee83e27d4d466196abf5c778f2caeeb4dengus_sam_exclusionsusgsa-s4mrj5bd6
Organization:idc79959a468e9f04241b3f5d479f5a67dea7ff007us_trade_cslofac-32080
Organization:incorporationDate2018engus_ofac_sdnofac-32080
Organization:nameREAL ESTATES INT LTD EOODengus_ofac_sdnofac-32080
Organization:nameREAL ESTATES INT LTD EOODus_trade_cslofac-32080
LegalEntity:nameREAL ESTATES INT LTD EOODengus_sam_exclusionsusgsa-s4mrj5bd6
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32080
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32080engus_ofac_sdnofac-32080
Organization:topicssanctionus_trade_cslofac-32080
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bd6
Organization:topicssanctionengus_ofac_sdnofac-32080
LegalEntity:uniqueEntityIdF4Z9NQVUC1L1engus_sam_exclusionsusgsa-s4mrj5bd6
Organization:vatCodeBG 204930572engus_ofac_sdnofac-32080
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