Statements: Adler BG AD

Canonical ID: NK-Nynk36k7BTbPP7Ay2Gcoqx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address126, TSAR BORIS III STR./BLVD., R-N KRASNO SELO DISTR, STOLICHNA, 1612 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bd8
Organization:address126, Tsar Boris III Str./blvd., R-N Krasno Selo Distr, 1612 Sofiaengus_ofac_sdnofac-32111
Organization:addressEntityaddr-b61388e816a172fdfdd5ab7222e56936a0f29cebengus_ofac_sdnofac-32111
Organization:countrybgengus_ofac_sdnofac-32111
Organization:countrybgengext_us_ofac_press_releasesNK-Nynk36k7BTbPP7Ay2Gcoqx
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bd8
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bd8
LegalEntity:id84ac645de70f75801a0ef1ebce6576d1e88c9d2eengus_sam_exclusionsusgsa-s4mrj5bd8
Organization:idbf61b1ebf281e937b7d8fd53cfdfca0d54bf7467engus_ofac_sdnofac-32111
Organization:id295818dc5742ad1d89646e1ab5d4655d3913dedbus_trade_cslofac-32111
Organization:idecf6a5feff234506de89a9f91644bcd39b35cba2ext_us_ofac_press_releasesNK-Nynk36k7BTbPP7Ay2Gcoqx
Organization:idNumber200874603engus_ofac_sdnofac-32111
Organization:incorporationDate2009engus_ofac_sdnofac-32111
LegalEntity:nameADLER BG ADengus_sam_exclusionsusgsa-s4mrj5bd8
Organization:nameADLER BG ADengus_ofac_sdnofac-32111
Organization:nameAdler BG ADengext_us_ofac_press_releasesNK-Nynk36k7BTbPP7Ay2Gcoqx
Organization:nameADLER BG ADus_trade_cslofac-32111
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32111
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0208engext_us_ofac_press_releasesNK-Nynk36k7BTbPP7Ay2Gcoqx
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32111engus_ofac_sdnofac-32111
Organization:topicssanctionus_trade_cslofac-32111
Organization:topicssanctionengus_ofac_sdnofac-32111
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bd8
LegalEntity:uniqueEntityIdDQ47TKRLHUG7engus_sam_exclusionsusgsa-s4mrj5bd8
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