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Canonical ID: NK-RmuAJBEgLBcauciaSjzD5J · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 43 Moskovska Str., 1000 Sofia | eng | us_ofac_sdn | ofac-32116 | |||
Organization:addressEntity | addr-c43e7b213d042c66a160da54e9a7b693b079b98d | eng | us_ofac_sdn | ofac-32116 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32116 | |||
Organization:id | 79e521c801bf01a61e53449f44e8d38f2d41396f | eng | us_ofac_sdn | ofac-32116 | |||
Organization:idNumber | 202080417 | eng | us_ofac_sdn | ofac-32116 | |||
Organization:incorporationDate | 2012 | eng | us_ofac_sdn | ofac-32116 | |||
Organization:name | VB MANAGEMENT EOOD | eng | us_ofac_sdn | ofac-32116 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32116 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32116 | eng | us_ofac_sdn | ofac-32116 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32116 | |||