Statements: BUL PARTNERS TRAVEL OOD

Canonical ID: NK-P9XpemWcojpmJSv8yitr8B · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4, Trapezitsa, 1000 Sofiaengus_ofac_sdnofac-32000
LegalEntity:address4, TRAPEZITSA, STOLICHNA, 1000 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bbx
Organization:addressEntityaddr-d4be2c3d28010f2ebcf84525e85b51fbaf516430engus_ofac_sdnofac-32000
Organization:countrybgengus_ofac_sdnofac-32000
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bbx
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bbx
Organization:id7b1e475c53d676b43d7ad1592d6485aac4806b93us_trade_cslofac-32000
Organization:id9d17fb81d6f19c3f5e3d672ed63d6e65e5f97cbdengus_ofac_sdnofac-32000
LegalEntity:idcaa4b380c2a4a0f4227d05df3c2c41b82e6cec8cengus_sam_exclusionsusgsa-s4mrj5bbx
Organization:incorporationDate1997engus_ofac_sdnofac-32000
LegalEntity:nameBUL PARTNERS TRAVEL OODengus_sam_exclusionsusgsa-s4mrj5bbx
Organization:nameBUL PARTNERS TRAVEL OODengus_ofac_sdnofac-32000
Organization:nameBUL PARTNERS TRAVEL OODus_trade_cslofac-32000
Organization:nameБУЛ ПАРТНЕРС ТРАВЕЛ - ООДrusus_ofac_sdnofac-32000
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32000
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32000engus_ofac_sdnofac-32000
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bbx
Organization:topicssanctionengus_ofac_sdnofac-32000
Organization:topicssanctionus_trade_cslofac-32000
LegalEntity:uniqueEntityIdLTC6JUJW6726engus_sam_exclusionsusgsa-s4mrj5bbx
Organization:vatCodeBG 121211051engus_ofac_sdnofac-32000
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