Statements: Nasreddin International Group Limited Holding

Canonical ID: NK-PZE49KeF8FGdh954TkGyoC · 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	Lang	Source dataset	Source ID	First seen
`Organization:address`	Corso Sempione 69, 20149 Милано, Италия	bul	bg_omnio_poi	`omnio-48bfdb8aaa29ab4a7da49d9370bb21b8d8451616`	2024-08-19
`Organization:address`	Corso Sempione 69, 20149 Милано, Италия	bul	bg_omnio_poi	`omnio-ad779cc02079b700407486079355d3bf991691b2`	2023-04-20
`Organization:address`	Corso Sempione 69, 20149 Milan, Italy		bg_omnio_poi	`omnio-ad779cc02079b700407486079355d3bf991691b2`	2023-04-20
`Organization:address`	Corso Sempione 69, 20149 Milan, Italy		bg_omnio_poi	`omnio-48bfdb8aaa29ab4a7da49d9370bb21b8d8451616`	2023-04-20
`Organization:alias`	Nasreddin International Group Ltd. Holding		bg_omnio_poi	`omnio-48bfdb8aaa29ab4a7da49d9370bb21b8d8451616`	2023-04-20
`Organization:alias`	c/o/Rechta Treuhand-Anstalt, Vaduz, Liechtenstein		bg_omnio_poi	`omnio-48bfdb8aaa29ab4a7da49d9370bb21b8d8451616`	2023-04-20
`Organization:alias`	Наско Бизнес Резидънс Център Сас Ди Насреддин Ахмед Идрис ЕС	bul	bg_omnio_poi	`omnio-ad779cc02079b700407486079355d3bf991691b2`	2023-04-20
`Organization:alias`	Насреддин Интернешнъл Груп Лтд. Холдинг	bul	bg_omnio_poi	`omnio-48bfdb8aaa29ab4a7da49d9370bb21b8d8451616`	2023-04-20
`Organization:alias`	т/о/Рехта Тройханд-Анщалт, Вадуц, Лихтенщайн	bul	bg_omnio_poi	`omnio-48bfdb8aaa29ab4a7da49d9370bb21b8d8451616`	2023-04-20
`Organization:alias`	Насреддин Интернешнъл Груп Лимитид Холдинг	bul	bg_omnio_poi	`omnio-48bfdb8aaa29ab4a7da49d9370bb21b8d8451616`	2023-04-20
`Company:id`	25eb7edb49d3f6a1e52063e9294f79c393d65e26		opencorporates	`oc-companies-li-fl-0001-066-061-1`	2025-08-06
`Organization:id`	958f2480d52b8e7dca810f45dad8f889568b8c92		bg_omnio_poi	`omnio-ad779cc02079b700407486079355d3bf991691b2`	2024-03-19
`Organization:id`	a3ea457cab3cd74d3a24d2b25ea804714aafd4d4		bg_omnio_poi	`omnio-48bfdb8aaa29ab4a7da49d9370bb21b8d8451616`	2024-08-19
`Organization:name`	Nasreddin International Group Limited Holding		bg_omnio_poi	`omnio-48bfdb8aaa29ab4a7da49d9370bb21b8d8451616`	2023-04-20
`Organization:name`	Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC		bg_omnio_poi	`omnio-ad779cc02079b700407486079355d3bf991691b2`	2023-04-20
`Organization:notes`	т/о/Рехта Тройханд-Анщалт, Вадуц, Лихтенщайн	bul	bg_omnio_poi	`omnio-48bfdb8aaa29ab4a7da49d9370bb21b8d8451616`	2023-04-20
`Organization:notes`	V.A.T. Number: IT 01406430155		bg_omnio_poi	`omnio-ad779cc02079b700407486079355d3bf991691b2`	2023-04-20
`Organization:notes`	номер по ДДС: IT 01406430155	bul	bg_omnio_poi	`omnio-ad779cc02079b700407486079355d3bf991691b2`	2023-04-20
`Company:opencorporatesUrl`	https://opencorporates.com/companies/li/FL-0001-066-061-1		opencorporates	`oc-companies-li-fl-0001-066-061-1`	2025-08-06
`Organization:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-ad779cc02079b700407486079355d3bf991691b2`	2023-04-20
`Organization:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-48bfdb8aaa29ab4a7da49d9370bb21b8d8451616`	2023-04-20
`Organization:taxNumber`	1406430155		bg_omnio_poi	`omnio-ad779cc02079b700407486079355d3bf991691b2`	2023-04-20
`Organization:topics`	sanction		bg_omnio_poi	`omnio-ad779cc02079b700407486079355d3bf991691b2`	2024-03-19
`Organization:topics`	sanction		bg_omnio_poi	`omnio-48bfdb8aaa29ab4a7da49d9370bb21b8d8451616`	2024-03-19

Previous
1 - 24 of 24
Next