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Canonical ID: NK-Aj9RpThT5jzt5RprwS8X4r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA | eng | us_sam_exclusions | usgsa-s4mrj5bdl | |||
Organization:address | 43 Moskovska Str., Stolichna, 1000 Sofia | eng | us_ofac_sdn | ofac-32121 | |||
Company:address | Bulgaria | permid | permid-5096917886 | ||||
Organization:addressEntity | addr-714e8f3e66205b04d333535bc257279788d5de4e | us_ofac_sdn | ofac-32121 | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrj5bdl | ||||
Organization:country | bg | us_ofac_sdn | ofac-32121 | ||||
Company:country | bg | permid | permid-5096917886 | ||||
Organization:country | bg | ext_us_ofac_press_releases | ofac-pr-8d27171747a70059446ca95dd9796e48037788da | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bdl | ||||
Organization:id | daa852e3c13ecbf82b23040a6dcf6a9448ba3e17 | us_ofac_sdn | ofac-32121 | ||||
Organization:id | 0e3d5fda8c665e231c8ba8923c812f1e29c1e635 | ext_us_ofac_press_releases | ofac-pr-8d27171747a70059446ca95dd9796e48037788da | ||||
Company:id | b6b0ae7bde6af89c92b1488240f8f6cb2e98b485 | permid | permid-5096917886 | ||||
Organization:id | f2dbef953e6f1597d2df6ef85ee08af346f960eb | us_trade_csl | ofac-32121 | ||||
LegalEntity:id | b82491030c50edf9b45b221d6a3689c079e976de | us_sam_exclusions | usgsa-s4mrj5bdl | ||||
Organization:idNumber | 201884908 | eng | us_ofac_sdn | ofac-32121 | |||
Organization:incorporationDate | 2012 | us_ofac_sdn | ofac-32121 | ||||
Company:jurisdiction | bg | permid | permid-5096917886 | ||||
Organization:name | VABO MANAGEMENT EOOD | us_trade_csl | ofac-32121 | ||||
Organization:name | Vabo Management EOOD | eng | ext_us_ofac_press_releases | ofac-pr-8d27171747a70059446ca95dd9796e48037788da | |||
Company:name | Vabo Management EOOD | permid | permid-5096917886 | ||||
Organization:name | VABO MANAGEMENT EOOD | eng | us_ofac_sdn | ofac-32121 | |||
LegalEntity:name | VABO MANAGEMENT EOOD | eng | us_sam_exclusions | usgsa-s4mrj5bdl | |||
Company:permId | 5096917886 | permid | permid-5096917886 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32121 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0208 | ext_us_ofac_press_releases | ofac-pr-8d27171747a70059446ca95dd9796e48037788da | ||||
Company:sourceUrl | https://permid.org/1-5096917886 | permid | permid-5096917886 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32121 | us_ofac_sdn | ofac-32121 | ||||
Company:status | Active | permid | permid-5096917886 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bdl | ||||
Organization:topics | sanction | us_trade_csl | ofac-32121 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32121 | ||||
LegalEntity:uniqueEntityId | ES3KZKM2L525 | eng | us_sam_exclusions | usgsa-s4mrj5bdl | |||