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Canonical ID: NK-RmuAJBEgLBcauciaSjzD5J · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA | eng | us_sam_exclusions | usgsa-s4mrj5bdf | |||
Organization:address | 43 Moskovska Str., Stolichna, 1000 Sofia | eng | us_ofac_sdn | ofac-32116 | |||
Organization:addressEntity | addr-7df1699ef6fc657c5aec490a69b025054f4f7ecd | us_ofac_sdn | ofac-32116 | ||||
Organization:country | bg | us_ofac_sdn | ofac-32116 | ||||
Organization:country | bg | ext_us_ofac_press_releases | ofac-pr-8e0f100103c30355d75c1d7c31161a9828025be5 | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrj5bdf | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bdf | ||||
Organization:id | ee508b8376eef27229816e3ed836698539ca0cba | ext_us_ofac_press_releases | ofac-pr-8e0f100103c30355d75c1d7c31161a9828025be5 | ||||
Organization:id | a4f09d59086a5bd99e88717c6d38c4ea5dc93e5d | us_trade_csl | ofac-32116 | ||||
LegalEntity:id | cfaf10e2503aa80994c972eb623c4197c7d8f4ab | us_sam_exclusions | usgsa-s4mrj5bdf | ||||
Organization:id | 56111b5f4ccfbe4f51d4f97a56182e49b086692c | us_ofac_sdn | ofac-32116 | ||||
Organization:idNumber | 202080417 | eng | us_ofac_sdn | ofac-32116 | |||
Organization:incorporationDate | 2012 | us_ofac_sdn | ofac-32116 | ||||
Organization:name | VB Management EOOD | eng | ext_us_ofac_press_releases | ofac-pr-8e0f100103c30355d75c1d7c31161a9828025be5 | |||
Organization:name | VB MANAGEMENT EOOD | eng | us_ofac_sdn | ofac-32116 | |||
LegalEntity:name | VB MANAGEMENT EOOD | eng | us_sam_exclusions | usgsa-s4mrj5bdf | |||
Organization:name | VB MANAGEMENT EOOD | us_trade_csl | ofac-32116 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32116 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32116 | us_ofac_sdn | ofac-32116 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0208 | ext_us_ofac_press_releases | ofac-pr-8e0f100103c30355d75c1d7c31161a9828025be5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bdf | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32116 | ||||
Organization:topics | sanction | us_trade_csl | ofac-32116 | ||||
LegalEntity:uniqueEntityId | K9CMYMGLZE15 | eng | us_sam_exclusions | usgsa-s4mrj5bdf | |||