Statements: VERTEX PROPERTIES EOOD

Canonical ID: NK-fAXCMSBsBHDL2QhaUcNPDf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address126 TSAR BORIS III STR./BLVD., R-N KRASNO SELO DISTR, STOLICHNA, 1612 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrtygw5
Organization:address126 Tsar Boris III Str./blvd., R-N Krasno Selo Distr, 1612 Sofiaengus_ofac_sdnofac-32115
LegalEntity:address126 TSAR BORIS III STR./BLVD., R-N KRASNO SELO DISTR, STOLICHNA, 1612 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bdd
Organization:addressEntityaddr-f3cba145df5aa674797b2c79e29ca801e44efda5engus_ofac_sdnofac-32115
Organization:aliasVERTEX IMOTI EOODengus_ofac_sdnofac-32115
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrtygw5
Organization:countrybgengus_ofac_sdnofac-32115
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bdd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygw5
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bdd
LegalEntity:ida0c910171fe998bad42d29a1b6f70bf2d85b8588engus_sam_exclusionsusgsa-s4mrj5bdd
LegalEntity:id63984de4b573254dd924009809ee4839067f2677engus_sam_exclusionsusgsa-s4mrtygw5
Organization:idb8c0ba9079ff4bda3dd85378d6c566f00dc9d1ceus_trade_cslofac-32115
Organization:id45cbc18c7f66c201ac7dd5befea0518745312410engus_ofac_sdnofac-32115
Organization:idNumber175387373engus_ofac_sdnofac-32115
Organization:incorporationDate2007engus_ofac_sdnofac-32115
LegalEntity:nameVERTEX PROPERTIES EOODengus_sam_exclusionsusgsa-s4mrj5bdd
Organization:nameVERTEX PROPERTIES EOODengus_ofac_sdnofac-32115
LegalEntity:nameVERTEX IMOTI EOODengus_sam_exclusionsusgsa-s4mrtygw5
Organization:nameVERTEX PROPERTIES EOODus_trade_cslofac-32115
LegalEntity:notes(also VERTEX IMOTI EOOD)engus_sam_exclusionsusgsa-s4mrj5bdd
LegalEntity:notes(also VERTEX PROPERTIES EOOD)engus_sam_exclusionsusgsa-s4mrtygw5
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32115
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32115engus_ofac_sdnofac-32115
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygw5
Organization:topicssanctionengus_ofac_sdnofac-32115
Organization:topicssanctionus_trade_cslofac-32115
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bdd
LegalEntity:uniqueEntityIdY73NBKMM46V1engus_sam_exclusionsusgsa-s4mrj5bdd
LegalEntity:uniqueEntityIdPKJSTFT4ACR2engus_sam_exclusionsusgsa-s4mrtygw5
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