Canonical ID: NK-B4wzAMW9ovynJsW3ggcQoS
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 43 Moskovska Str., 1000 Sofia | eng | us_ofac_sdn | ofac-32030 | |||
Organization:addressEntity | addr-891161f605a9f73edf8ec3640cd729fd36eb9496 | eng | us_ofac_sdn | ofac-32030 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32030 | |||
Organization:id | 026421436f1c9a9d1a3bcfae2595d903c5f72d39 | eng | us_ofac_sdn | ofac-32030 | |||
Organization:idNumber | 130839906 | eng | us_ofac_sdn | ofac-32030 | |||
Organization:incorporationDate | 2002 | eng | us_ofac_sdn | ofac-32030 | |||
Organization:name | VATO 2002 EOOD | eng | us_ofac_sdn | ofac-32030 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32030 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32030 | eng | us_ofac_sdn | ofac-32030 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32030 |