Statements: ML BUILD EAD

Canonical ID: NK-JKtPU7F8fDskGUkxABv8ed · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2A Krakra Str., Oborishte Distr., 1527 Sofiaengus_ofac_sdnofac-32040
LegalEntity:address2A KRAKRA STR., OBORISHTE DISTR., STOLICHNA, 1527 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrtygw1
LegalEntity:address2A KRAKRA STR., OBORISHTE DISTR., STOLICHNA, 1527 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bcz
Organization:addressEntityaddr-a7be99d74d83410f42f16b8031bff3c73dd4bd3dengus_ofac_sdnofac-32040
Organization:aliasML Bild EADengus_ofac_sdnofac-32040
Organization:countrybgengus_ofac_sdnofac-32040
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bcz
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrtygw1
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bcz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygw1
LegalEntity:id0ba59289d73d085d1a7a580e0ab27b6f012d3b92engus_sam_exclusionsusgsa-s4mrtygw1
Organization:ida8a01a5ce7896fd41dbf05736c127ce0f82b47efengus_ofac_sdnofac-32040
LegalEntity:id9694248f80a339cb582c76ff282ab77ae09330faengus_sam_exclusionsusgsa-s4mrj5bcz
Organization:idcf4cc43eff5fbbc0bd8c33392de3924e00b24cecus_trade_cslofac-32040
Organization:incorporationDate2008engus_ofac_sdnofac-32040
LegalEntity:nameML BILD EADengus_sam_exclusionsusgsa-s4mrtygw1
LegalEntity:nameML BUILD EADengus_sam_exclusionsusgsa-s4mrj5bcz
Organization:nameML BUILD EADus_trade_cslofac-32040
Organization:nameML BUILD EADengus_ofac_sdnofac-32040
LegalEntity:notes(also ML BUILD EAD)engus_sam_exclusionsusgsa-s4mrtygw1
LegalEntity:notes(also ML BILD EAD)engus_sam_exclusionsusgsa-s4mrj5bcz
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32040
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32040engus_ofac_sdnofac-32040
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygw1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bcz
Organization:topicssanctionus_trade_cslofac-32040
Organization:topicssanctionengus_ofac_sdnofac-32040
LegalEntity:uniqueEntityIdPKFMQE8KZFX6engus_sam_exclusionsusgsa-s4mrtygw1
LegalEntity:uniqueEntityIdMEEMBCJ1NGK5engus_sam_exclusionsusgsa-s4mrj5bcz
Organization:vatCodeBG 200108841engus_ofac_sdnofac-32040
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