Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hVk5Xf8N5oWxg3CyuarWFQCompany:address43 Moskovska Str. R-N Oborishte Distr Sofia Stolichna 1000 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgariapermidpermid-5083506566
NK-hVk5Xf8N5oWxg3CyuarWFQOrganization:address43 Moskovska Str., R-N Oborishte Distr, 1000 Sofiaengus_ofac_sdnofac-32124
NK-hVk5Xf8N5oWxg3CyuarWFQOrganization:addressEntityaddr-08f38b60ea62445a5d1c644642b9e5f1c97ea737engus_ofac_sdnofac-32124
NK-hVk5Xf8N5oWxg3CyuarWFQOrganization:aliasVABO 2017 Ltd.engus_ofac_sdnofac-32124
NK-hVk5Xf8N5oWxg3CyuarWFQCompany:countrybgpermidpermid-5083506566
NK-hVk5Xf8N5oWxg3CyuarWFQOrganization:countrybgengus_ofac_sdnofac-32124
NK-hVk5Xf8N5oWxg3CyuarWFQOrganization:id7f83a07ae322260b20aa6685e14d4027745bb3a4us_trade_cslofac-32124
NK-hVk5Xf8N5oWxg3CyuarWFQCompany:id616be61a8ba1106403ff9c7396809d50a0068e05permidpermid-5083506566
NK-hVk5Xf8N5oWxg3CyuarWFQOrganization:id871188714b8cd056d68670339746014066455ab7engus_ofac_sdnofac-32124
NK-hVk5Xf8N5oWxg3CyuarWFQOrganization:incorporationDate2017engus_ofac_sdnofac-32124
NK-hVk5Xf8N5oWxg3CyuarWFQCompany:incorporationDate2017-10-16permidpermid-5083506566
NK-hVk5Xf8N5oWxg3CyuarWFQCompany:jurisdictionbgpermidpermid-5083506566
NK-hVk5Xf8N5oWxg3CyuarWFQOrganization:nameVABO 2017 OODus_trade_cslofac-32124
NK-hVk5Xf8N5oWxg3CyuarWFQOrganization:nameVABO 2017 OODengus_ofac_sdnofac-32124
NK-hVk5Xf8N5oWxg3CyuarWFQCompany:nameVabo 2017 OODpermidpermid-5083506566
NK-hVk5Xf8N5oWxg3CyuarWFQCompany:permId5083506566permidpermid-5083506566
NK-hVk5Xf8N5oWxg3CyuarWFQOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32124engus_ofac_sdnofac-32124
NK-hVk5Xf8N5oWxg3CyuarWFQCompany:sourceUrl https://permid.org/1-5083506566permidpermid-5083506566
NK-hVk5Xf8N5oWxg3CyuarWFQCompany:statusActivepermidpermid-5083506566
NK-hVk5Xf8N5oWxg3CyuarWFQOrganization:topicssanctionus_trade_cslofac-32124
NK-hVk5Xf8N5oWxg3CyuarWFQOrganization:topicssanctionengus_ofac_sdnofac-32124
NK-hVk5Xf8N5oWxg3CyuarWFQOrganization:vatCodeBG 204811027engus_ofac_sdnofac-32124
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