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Canonical ID: NK-SLd84QWS5mghiFNpdsqyDg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 43 Moskovska Str., Stolichna, 1000 Sofia | eng | us_ofac_sdn | ofac-32024 | |||
LegalEntity:address | 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA | eng | us_sam_exclusions | usgsa-s4mrj5bch | |||
Organization:addressEntity | addr-33da34ade1bc8acfd0078f770545b7e447edf279 | us_ofac_sdn | ofac-32024 | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrj5bch | ||||
Organization:country | bg | us_ofac_sdn | ofac-32024 | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bch | ||||
LegalEntity:id | d7118e893b10f11a2f594cf501f122db07d7b059 | us_sam_exclusions | usgsa-s4mrj5bch | ||||
Organization:id | 16c194bf088c8aa15ddf563c99317af1c8034b7c | us_trade_csl | ofac-32024 | ||||
Organization:id | abd57c7e1c9faa5518b655d9b87bf7f8eff47b79 | us_ofac_sdn | ofac-32024 | ||||
Organization:incorporationDate | 2008 | us_ofac_sdn | ofac-32024 | ||||
LegalEntity:name | VABO SYSTEMS EOOD | eng | us_sam_exclusions | usgsa-s4mrj5bch | |||
Organization:name | VABO SYSTEMS EOOD | eng | us_ofac_sdn | ofac-32024 | |||
Organization:name | VABO SYSTEMS EOOD | us_trade_csl | ofac-32024 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32024 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32024 | us_ofac_sdn | ofac-32024 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bch | ||||
Organization:topics | sanction | us_trade_csl | ofac-32024 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32024 | ||||
LegalEntity:uniqueEntityId | KVVVJB84YV73 | eng | us_sam_exclusions | usgsa-s4mrj5bch | |||
Organization:vatCode | BG 200431052 | eng | us_ofac_sdn | ofac-32024 | |||