| NK-oYjtfxTHvLEnFhMqWpV3hv | | Organization:address | | 1000, Болгария, София, Средетс Дистр., с Хан Крум В., этаж 2 | rus | ua_nabc_sanctions | | ua-nazk-company-7642 | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Organization:address | | 1000, Болгарія, Софія, Средецький район, вул. Хан Крум 3, поверх 2 | ukr | ua_nabc_sanctions | | ua-nazk-company-7642 | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Organization:address | | Республіка Болгарія, 1000, м. Софія, район Средець, бульв. "Хан Крум", оф. 2 | ukr | ua_nsdc_sanctions | | ua-nsdc-22451-taerio-internesnl-ltd-eood | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Organization:address | | 1000, Bulgaria, Sofia, Sredets Distr., 3 Han Krum St.,Fl. 2 | eng | ua_nabc_sanctions | | ua-nazk-company-7642 | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Organization:address | | 3 Han Krum St., Sredets Distr., Fl. 2, 1000 Sofia | eng | us_ofac_sdn | | ofac-40944 | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Company:address | | r-n Sredets, ul. Han Krum No 3, et. 2, SOFIA, SOFIA, 1000, Bulgaria | | permid | | permid-5083854925 | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Organization:addressEntity | | addr-683157ec1357f06bd61c29789cffb905ee0170a1 | eng | us_ofac_sdn | | ofac-40944 | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Organization:alias | | Taerio International Ltd EOOD | | ua_nsdc_sanctions | | ua-nsdc-22451-taerio-internesnl-ltd-eood | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Organization:alias | | Таеріо Інтернешнл Лтд ЕООД | | ua_nsdc_sanctions | | ua-nsdc-22451-taerio-internesnl-ltd-eood | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Organization:country | | bg | | ua_nabc_sanctions | | ua-nazk-company-7642 | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Organization:country | | bg | eng | us_ofac_sdn | | ofac-40944 | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Company:country | | bg | | permid | | permid-5083854925 | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Organization:id | | d9e992d8d08a5fa040341f8ed06d9dea99388e02 | eng | us_ofac_sdn | | ofac-40944 | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Organization:id | | f19731be6359c7e8d4b15e1e1d60d87e37df4d16 | | ua_nsdc_sanctions | | ua-nsdc-22451-taerio-internesnl-ltd-eood | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Company:id | | 4c8d213c7bb637f3cd933077e76dfd6113876dd9 | | permid | | permid-5083854925 | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Organization:id | | 90e825e11650d34484f865b03a04dbdf9fb51519 | | us_trade_csl | | ofac-40944 | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Organization:id | | 22deb5977921b8c406739d682041d388f978ee3a | | ua_nabc_sanctions | | ua-nazk-company-7642 | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Organization:incorporationDate | | 2018-09-05 | eng | us_ofac_sdn | | ofac-40944 | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Company:incorporationDate | | 2018-09-05 | | permid | | permid-5083854925 | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Company:jurisdiction | | bg | | permid | | permid-5083854925 | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Organization:jurisdiction | | bg | | ua_nsdc_sanctions | | ua-nsdc-22451-taerio-internesnl-ltd-eood | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Organization:legalForm | | Private Company | eng | us_ofac_sdn | | ofac-40944 | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Organization:name | | TAERIO INTERNATIONAL LTD EOOD | | us_trade_csl | | ofac-40944 | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Company:name | | Taerio International EOOD | | permid | | permid-5083854925 | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Organization:name | | TAERIO INTERNATIONAL LTD EOOD | eng | ua_nabc_sanctions | | ua-nazk-company-7642 | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Organization:name | | Taerio Interneshnl Ltd EOOD | eng | ua_nsdc_sanctions | | ua-nsdc-22451-taerio-internesnl-ltd-eood | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Organization:name | | Таеріо Інтернешнл Лтд ЕООД | ukr | ua_nsdc_sanctions | | ua-nsdc-22451-taerio-internesnl-ltd-eood | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Organization:name | | Taerio International Ltd EOOD | eng | us_ofac_sdn | | ofac-40944 | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Organization:ogrnCode | | 205265467 | | ua_nabc_sanctions | | ua-nazk-company-7642 | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Company:permId | | 5083854925 | | permid | | permid-5083854925 | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Organization:registrationNumber | | 205265467 | | ua_nsdc_sanctions | | ua-nsdc-22451-taerio-internesnl-ltd-eood | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/7642/ | | ua_nabc_sanctions | | ua-nazk-company-7642 | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Company:sourceUrl | | https://permid.org/1-5083854925 | | permid | | permid-5083854925 | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40944 | eng | us_ofac_sdn | | ofac-40944 | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Company:status | | Active | | permid | | permid-5083854925 | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Organization:taxNumber | | 205265467 | eng | us_ofac_sdn | | ofac-40944 | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40944 | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-7642 | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Organization:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-22451-taerio-internesnl-ltd-eood | |
| NK-oYjtfxTHvLEnFhMqWpV3hv | | Organization:topics | | sanction | | us_trade_csl | | ofac-40944 | |
