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	ebrd_ineligible	`ebrd-428bb25acf88fdabe362fd599febd79171138c95`	2024-09-20
`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