Statements: Varchev Managing Company EAD

Canonical ID: NK-3QBF7AKrVwjL7S4w5Pm4xb · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:giiNumber`		Y39BE8.99999.SL.100		ext_us_irs_ffi		`fatca-b24d07a0e34d962feb2cdf3ce2c0bf50557acdcc`	2025-08-15