Statements: MELIORA AKADEMIKA

Canonical ID: NK-QeE5xjzThHXCCvDWG4uC9b · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2E Prof. P. Dzhidrov Str., Studentski Grad Distr., Stolichna, 1700 Sofiaengus_ofac_sdnofac-32038
LegalEntity:address2E PROF. P. DZHIDROV STR., STUDENTSKI GRAD DISTR., STOLICHNA, 1700 SOFIAengus_sam_exclusionsusgsa-s4mrj5bcx
LegalEntity:address2E PROF. P. DZHIDROV STR., STUDENTSKI GRAD DISTR., STOLICHNA, 1700 SOFIAengus_sam_exclusionsusgsa-s4mrtygw0
Organization:addressEntityaddr-83144b04fac6f3862b53cd0cc5143ff28f5f1840us_ofac_sdnofac-32038
Organization:countrybgext_us_ofac_press_releasesofac-pr-8df7dc7c125985e593c495e4971e96a86047effc
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrtygw0
Organization:countrybgus_ofac_sdnofac-32038
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrj5bcx
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygw0
LegalEntity:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bcx
Organization:idad71621ba7cba98c82342137a4f5a7cc723f6f04us_ofac_sdnofac-32038
LegalEntity:idc6b5a7664884bc93e6c01d1dd707102810bb51c3us_sam_exclusionsusgsa-s4mrj5bcx
LegalEntity:id6e757ef363ab0e21a99a3c1657387aeb91efbf56us_sam_exclusionsusgsa-s4mrtygw0
Organization:idf163c7abc169541e8d2f2f22730f29028fc02b80ext_us_ofac_press_releasesofac-pr-8df7dc7c125985e593c495e4971e96a86047effc
Organization:id9de58a53dd8bf0cd07ee091ef9e8653775c7d512us_trade_cslofac-32038
Organization:incorporationDate2012us_ofac_sdnofac-32038
Organization:nameMELIORA ACADEMICA EOODus_trade_cslofac-32038
Organization:nameMELIORA ACADEMICA EOODengus_ofac_sdnofac-32038
Organization:nameMeliora Academica EOODengext_us_ofac_press_releasesofac-pr-8df7dc7c125985e593c495e4971e96a86047effc
LegalEntity:nameMELIORA AKADEMIKAengus_sam_exclusionsusgsa-s4mrtygw0
LegalEntity:nameMELIORA ACADEMICA EOODengus_sam_exclusionsusgsa-s4mrj5bcx
LegalEntity:notes(also MELIORA ACADEMICA EOOD)engus_sam_exclusionsusgsa-s4mrtygw0
LegalEntity:notes(also MELIORA AKADEMIKA)engus_sam_exclusionsusgsa-s4mrj5bcx
Organization:previousNameMELIORA AKADEMIKAengus_ofac_sdnofac-32038
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32038
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0208ext_us_ofac_press_releasesofac-pr-8df7dc7c125985e593c495e4971e96a86047effc
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32038us_ofac_sdnofac-32038
Organization:topicssanctionus_ofac_sdnofac-32038
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5bcx
Organization:topicssanctionus_trade_cslofac-32038
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygw0
LegalEntity:uniqueEntityIdPKFCPLTE64F3engus_sam_exclusionsusgsa-s4mrtygw0
LegalEntity:uniqueEntityIdYVPHLHDAUKY6engus_sam_exclusionsusgsa-s4mrj5bcx
Organization:vatCodeBG 202052161engus_ofac_sdnofac-32038
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