Statements: VABO 2012 EOOD

Canonical ID: NK-8XwMoJtFxYB3DWDaoeKfZk · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address43 Moskovska Str., Oborishte Distr., 1000 Sofiaengus_ofac_sdnofac-32123
LegalEntity:address43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrtygw8
LegalEntity:address43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bdn
Organization:addressEntityaddr-791bf2a1674eced58e1bcac17dd6a06dffa8a55aengus_ofac_sdnofac-32123
Organization:aliasVABO 2012engus_ofac_sdnofac-32123
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrtygw8
Organization:countrybgengus_ofac_sdnofac-32123
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bdn
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bdn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygw8
Organization:id74824172d0308a9b94b418d182ff3d989edb73b8us_trade_cslofac-32123
Organization:id9347a8e97ed59ed53956fe65e2872cced79edeaaengus_ofac_sdnofac-32123
LegalEntity:idc5c2f465b703eb903266e64f67e8be68dd3e094dengus_sam_exclusionsusgsa-s4mrj5bdn
LegalEntity:id2eec4ecd9d6732e9ff2ddfa39e3a3fda4d21286fengus_sam_exclusionsusgsa-s4mrtygw8
Organization:incorporationDate2012engus_ofac_sdnofac-32123
LegalEntity:nameVABO 2012 EOODengus_sam_exclusionsusgsa-s4mrj5bdn
Organization:nameVABO 2012 EOODus_trade_cslofac-32123
LegalEntity:nameVABO 2012engus_sam_exclusionsusgsa-s4mrtygw8
Organization:nameVABO 2012 EOODengus_ofac_sdnofac-32123
LegalEntity:notes(also VABO 2012 EOOD)engus_sam_exclusionsusgsa-s4mrtygw8
LegalEntity:notes(also VABO 2012)engus_sam_exclusionsusgsa-s4mrj5bdn
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32123
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32123engus_ofac_sdnofac-32123
Organization:topicssanctionus_trade_cslofac-32123
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygw8
Organization:topicssanctionengus_ofac_sdnofac-32123
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bdn
LegalEntity:uniqueEntityIdPL44UW344BX9engus_sam_exclusionsusgsa-s4mrtygw8
LegalEntity:uniqueEntityIdM642FLYLMAJ4engus_sam_exclusionsusgsa-s4mrj5bdn
Organization:vatCodeBG 201884835engus_ofac_sdnofac-32123
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