Statements: Vabo Systems EOOD

Canonical ID: NK-SLd84QWS5mghiFNpdsqyDg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bch
Organization:address43 Moskovska Str., 1000 Sofiaengus_ofac_sdnofac-32024
Organization:addressEntityaddr-582e4d71f6e778bb2cc90a3d6ec234636fe69b52engus_ofac_sdnofac-32024
Organization:countrybgengext_us_ofac_press_releasesNK-SLd84QWS5mghiFNpdsqyDg
Organization:countrybgengus_ofac_sdnofac-32024
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bch
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bch
Organization:id80bb16e68c87fe355feef788d54cb2a831b33321engus_ofac_sdnofac-32024
Organization:id16c194bf088c8aa15ddf563c99317af1c8034b7cus_trade_cslofac-32024
Organization:id9cbd7d3222eb53b31469af8a495af4979bd4ba9bext_us_ofac_press_releasesNK-SLd84QWS5mghiFNpdsqyDg
LegalEntity:idf9f541dc849611e105982624783d6f0078974c32engus_sam_exclusionsusgsa-s4mrj5bch
Organization:incorporationDate2008engus_ofac_sdnofac-32024
Organization:nameVABO SYSTEMS EOODus_trade_cslofac-32024
Organization:nameVABO SYSTEMS EOODengus_ofac_sdnofac-32024
LegalEntity:nameVABO SYSTEMS EOODengus_sam_exclusionsusgsa-s4mrj5bch
Organization:nameVabo Systems EOODengext_us_ofac_press_releasesNK-SLd84QWS5mghiFNpdsqyDg
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32024
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0208engext_us_ofac_press_releasesNK-SLd84QWS5mghiFNpdsqyDg
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32024engus_ofac_sdnofac-32024
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bch
Organization:topicssanctionengus_ofac_sdnofac-32024
Organization:topicssanctionus_trade_cslofac-32024
LegalEntity:uniqueEntityIdKVVVJB84YV73engus_sam_exclusionsusgsa-s4mrj5bch
Organization:vatCodeBG 200431052engus_ofac_sdnofac-32024
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