Statements: Vratsa Invest Group Ood

Canonical ID: NK-HgFCFw6F28QzJez9umsTps · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	13B, LOUKASHOV STREET, 3000 VRATSA, Bulgaria	worldbank_debarred	`wbdeb-165612`	2024-11-28
`LegalEntity:address`	13B, LOUKASHOV , STREET, 3000 , VRATSA, , Bulgaria	adb_sanctions	`adb-c0b0a00e7ed938de00d2f1c1fb442d582cd4a388`	2025-02-13
`LegalEntity:address`	13B, Loukashov Street, 3000 Vratsa, Bulgaria	ebrd_ineligible	`ebrd-428bb25acf88fdabe362fd599febd79171138c95`	2024-09-20
`LegalEntity:addressEntity`	`addr-054032686902c0b88fb023d02f27b9388a4b12eb`	worldbank_debarred	`wbdeb-165612`	2023-07-27
`LegalEntity:country`	bg	iadb_sanctions	`iadb-firm-vratsa-invest-group-ood`	2023-11-10
`LegalEntity:country`	bg	ebrd_ineligible	`ebrd-428bb25acf88fdabe362fd599febd79171138c95`	2024-09-20
`Company:country`	bg	afdb_sanctions	`afdb-60e8b8fe7c3763a74e971fe7951a33ef7ec0d8c2`	2025-04-23
`LegalEntity:country`	bg	worldbank_debarred	`wbdeb-165612`	2023-04-20
`LegalEntity:id`	0dc56f6f1ee812707ec5848df40b8bbfe69c6963	adb_sanctions	`adb-c0b0a00e7ed938de00d2f1c1fb442d582cd4a388`	2025-02-13
`LegalEntity:id`	2d0bacbb9fd8b8f0541100b46d395ddbbb0a70ea	ebrd_ineligible	`ebrd-428bb25acf88fdabe362fd599febd79171138c95`	2024-09-20
`LegalEntity:id`	083956d686707b5d5bce455c1ac9bfd4a8c50c15	iadb_sanctions	`iadb-firm-vratsa-invest-group-ood`	2024-06-13
`LegalEntity:id`	a6aa27f1100de4d888185422b51d2b6342541dcc	worldbank_debarred	`wbdeb-165612`	2024-11-28
`Company:id`	42deb9e03b3dc64926d207f45ef0d5556658b12b	afdb_sanctions	`afdb-60e8b8fe7c3763a74e971fe7951a33ef7ec0d8c2`	2025-04-29
`LegalEntity:name`	VRATSA INVEST GROUP OOD	worldbank_debarred	`wbdeb-165612`	2023-04-20
`Company:name`	Vratsa Invest Group Ood	afdb_sanctions	`afdb-60e8b8fe7c3763a74e971fe7951a33ef7ec0d8c2`	2025-04-23
`LegalEntity:name`	Vratsa Invest Group Ood	iadb_sanctions	`iadb-firm-vratsa-invest-group-ood`	2023-11-10
`LegalEntity:name`	VRATSA INVEST GROUP OOD	ebrd_ineligible	`ebrd-428bb25acf88fdabe362fd599febd79171138c95`	2024-09-20
`LegalEntity:name`	VRATSA INVEST GROUP OOD	adb_sanctions	`adb-c0b0a00e7ed938de00d2f1c1fb442d582cd4a388`	2024-09-04
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-165612`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-c0b0a00e7ed938de00d2f1c1fb442d582cd4a388`	2024-09-04
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-vratsa-invest-group-ood`	2023-11-10
`Company:topics`	debarment	afdb_sanctions	`afdb-60e8b8fe7c3763a74e971fe7951a33ef7ec0d8c2`	2025-04-29
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-428bb25acf88fdabe362fd599febd79171138c95`	2024-09-20

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