Statements: ANCIENT HERITAGE AD

Canonical ID: NK-BFgegZmLcXbvGFhoXmPDZ6 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address105, TSARIGRADSKO SHOSE STR., SLATINA DISTR., STOLICHNA, 1113 SOFIAengus_sam_exclusionsusgsa-s4mrj5bc2
Organization:address105, Tsarigradsko shose str., Slatina Distr., 1113 Sofiaengus_ofac_sdnofac-32005
Organization:addressEntityaddr-de66d1d78c69b647f48ae11d3e37b68afc797b78us_ofac_sdnofac-32005
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrj5bc2
Organization:countrybgus_ofac_sdnofac-32005
LegalEntity:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bc2
Organization:id2ddc9787660c92053279be3dab034457cdf7fd0aus_ofac_sdnofac-32005
Organization:idf0cecbf0c51c5f8d9cd694e3ec4445382e29db84us_trade_cslofac-32005
LegalEntity:id0b1c909caf0bc6c9ae38111570d76d129ff14641us_sam_exclusionsusgsa-s4mrj5bc2
Organization:incorporationDate2011us_ofac_sdnofac-32005
LegalEntity:nameANCIENT HERITAGE ADengus_sam_exclusionsusgsa-s4mrj5bc2
Organization:nameАнтично наследство - АДrusus_ofac_sdnofac-32005
Organization:nameANCIENT HERITAGE ADengus_ofac_sdnofac-32005
Organization:nameANCIENT HERITAGE ADus_trade_cslofac-32005
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32005
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32005us_ofac_sdnofac-32005
Organization:topicssanctionus_ofac_sdnofac-32005
Organization:topicssanctionus_trade_cslofac-32005
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5bc2
LegalEntity:uniqueEntityIdDHLWT7HJ7R34engus_sam_exclusionsusgsa-s4mrj5bc2
Organization:vatCodeBG 201673717engus_ofac_sdnofac-32005
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