Statements: GNO Investment LTD OOD

Canonical ID: NK-8ZMSBJmEjuUKnWHikJD2FZ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	r-n Krasno selo, ul. Ami Bue No 40, et. 2, ap. 3, SOFIA, SOFIA, 1606, Bulgaria		permid	`permid-5090704408`	2025-01-21
`Organization:address`	40, Ami Bue Street/Boulevard, Krasno Selo District, Floor 2, Apartment 3 Sofia, 1606, Stolichna	eng	us_ofac_sdn	`ofac-50963`	2024-10-30
`LegalEntity:address`	40, AMI BUE STREET/BOULEVARD, KRASNO SELO DISTRICT, FLOOR 2, APARTMENT 3 SOFIA, 1606, STOLICHNA, BGR	eng	us_sam_exclusions	`usgsa-s4mrtxm8r`	2024-11-01
`LegalEntity:address`	40, Ami Bue Street/Boulevard Stolichna Bulgaria		tw_shtc	`tw-shtc-a38f0f675d67882a6375ec34a2e705cc3f2156f8`	2025-07-21