Statements: INT INVEST EOOD

Canonical ID: NK-dDhu6MF9KxufZ82WAnSnSs · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address119 EKZARH YOSIF STR., OBORISHTE DISTR., 1527 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bd7
Organization:address79, Ralevitsa Str., Vitosha Distr., 1618 Sofiaengus_ofac_sdnofac-32081
Organization:address119 Ekzarh Yosif Str., Oborishte Distr., 1527 Sofiaengus_ofac_sdnofac-32081
Organization:addressEntityaddr-f66e1ddfcdd38588668f460b313ada0102499322engus_ofac_sdnofac-32081
Organization:addressEntityaddr-4a86db32ac4d43a8b6c948ca4c1b2cf75c692113engus_ofac_sdnofac-32081
Organization:countrybgengus_ofac_sdnofac-32081
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bd7
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bd7
LegalEntity:id14f008555009656ad4da8683fda6ce966ff46ec3engus_sam_exclusionsusgsa-s4mrj5bd7
Organization:id19308855670073e1786ed6fdbf27da5b7720726eus_trade_cslofac-32081
Organization:id0de04170e167eebbaf70be943e630523e84ca6cbengus_ofac_sdnofac-32081
Organization:incorporationDate2019engus_ofac_sdnofac-32081
Organization:nameINT INVEST EOODus_trade_cslofac-32081
LegalEntity:nameINT INVEST EOODengus_sam_exclusionsusgsa-s4mrj5bd7
Organization:nameINT INVEST EOODengus_ofac_sdnofac-32081
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32081engus_ofac_sdnofac-32081
Organization:topicssanctionengus_ofac_sdnofac-32081
Organization:topicssanctionus_trade_cslofac-32081
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bd7
LegalEntity:uniqueEntityIdG6LBXWU3BL15engus_sam_exclusionsusgsa-s4mrj5bd7
Organization:vatCodeBG 205535941engus_ofac_sdnofac-32081
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