Statements: Vabo Management EOOD

Canonical ID: NK-Aj9RpThT5jzt5RprwS8X4r · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bdl
Company:addressBulgariapermidpermid-5096917886
Organization:address43 Moskovska Str., 1000 Sofiaengus_ofac_sdnofac-32121
Organization:addressEntityaddr-764383a3e687b64cf441107f8448edb47bcac760engus_ofac_sdnofac-32121
Organization:countrybgengus_ofac_sdnofac-32121
Organization:countrybgengext_us_ofac_press_releasesNK-Aj9RpThT5jzt5RprwS8X4r
Company:countrybgpermidpermid-5096917886
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bdl
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bdl
Organization:id406f4fc1515867b365dd18244d1063d21c81e6e2engus_ofac_sdnofac-32121
Company:idb6b0ae7bde6af89c92b1488240f8f6cb2e98b485permidpermid-5096917886
Organization:id92454040ebedd457d24bebee7e5294fa3b7e6612ext_us_ofac_press_releasesNK-Aj9RpThT5jzt5RprwS8X4r
LegalEntity:id5745ef4c9b85ed7f105fe6682ccd696633630ec6engus_sam_exclusionsusgsa-s4mrj5bdl
Organization:idf2dbef953e6f1597d2df6ef85ee08af346f960ebus_trade_cslofac-32121
Organization:idNumber201884908engus_ofac_sdnofac-32121
Organization:incorporationDate2012engus_ofac_sdnofac-32121
Company:jurisdictionbgpermidpermid-5096917886
Organization:nameVabo Management EOODengext_us_ofac_press_releasesNK-Aj9RpThT5jzt5RprwS8X4r
Organization:nameVABO MANAGEMENT EOODus_trade_cslofac-32121
LegalEntity:nameVABO MANAGEMENT EOODengus_sam_exclusionsusgsa-s4mrj5bdl
Organization:nameVABO MANAGEMENT EOODengus_ofac_sdnofac-32121
Company:nameVabo Management EOODpermidpermid-5096917886
Company:permId5096917886permidpermid-5096917886
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32121
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0208engext_us_ofac_press_releasesNK-Aj9RpThT5jzt5RprwS8X4r
Company:sourceUrl https://permid.org/1-5096917886permidpermid-5096917886
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32121engus_ofac_sdnofac-32121
Company:statusActivepermidpermid-5096917886
Organization:topicssanctionengus_ofac_sdnofac-32121
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bdl
Organization:topicssanctionus_trade_cslofac-32121
LegalEntity:uniqueEntityIdES3KZKM2L525engus_sam_exclusionsusgsa-s4mrj5bdl
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