Statements: MELIORA AKADEMIKA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2E Prof. P. Dzhidrov Str., Studentski Grad Distr., 1700 Sofiaengus_ofac_sdnofac-32038
LegalEntity:address2E PROF. P. DZHIDROV STR., STUDENTSKI GRAD DISTR., STOLICHNA, 1700 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bcx
LegalEntity:address2E PROF. P. DZHIDROV STR., STUDENTSKI GRAD DISTR., STOLICHNA, 1700 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrtygw0
Organization:addressEntityaddr-6e3f588287caa98a637c3e983973229cf0bb3fbfengus_ofac_sdnofac-32038
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bcx
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrtygw0
Organization:countrybgengus_ofac_sdnofac-32038
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygw0
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bcx
LegalEntity:id706940c1f95784fed31615b0bfe543006f5f7650engus_sam_exclusionsusgsa-s4mrj5bcx
Organization:id9de58a53dd8bf0cd07ee091ef9e8653775c7d512us_trade_cslofac-32038
LegalEntity:id2ca410c1457df17a837a5288344ff8d60c173239engus_sam_exclusionsusgsa-s4mrtygw0
Organization:id08e9c1f9e5d8bbdfbe0f02f1ae8914d640687e96engus_ofac_sdnofac-32038
Organization:incorporationDate2012engus_ofac_sdnofac-32038
LegalEntity:nameMELIORA ACADEMICA EOODengus_sam_exclusionsusgsa-s4mrj5bcx
Organization:nameMELIORA ACADEMICA EOODengus_ofac_sdnofac-32038
LegalEntity:nameMELIORA AKADEMIKAengus_sam_exclusionsusgsa-s4mrtygw0
Organization:nameMELIORA ACADEMICA EOODus_trade_cslofac-32038
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=32038engus_ofac_sdnofac-32038
Organization:topicssanctionus_trade_cslofac-32038
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygw0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bcx
Organization:topicssanctionengus_ofac_sdnofac-32038
LegalEntity:uniqueEntityIdPKFCPLTE64F3engus_sam_exclusionsusgsa-s4mrtygw0
LegalEntity:uniqueEntityIdYVPHLHDAUKY6engus_sam_exclusionsusgsa-s4mrj5bcx
Organization:vatCodeBG 202052161engus_ofac_sdnofac-32038
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