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
`Organization:id`		34cfa222171adcb7ecff4b9e9dd098effc9624dd	eng	iso9362_bic		`bic-VMCEBG21`	2024-10-21
`Company:id`		ecd18ece54b6f719f5c1390d5b9e6ef25108e831		ext_us_irs_ffi		`fatca-b24d07a0e34d962feb2cdf3ce2c0bf50557acdcc`	2025-08-15