Statements: VA BO COMPANY EOOD

Canonical ID: NK-VVDPaQdVa7TNCWMaBbLetz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bdk
Organization:address43 Moskovska Str., 1000 Sofiaengus_ofac_sdnofac-32120
LegalEntity:address43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrtygw7
Organization:addressEntityaddr-9df5c6c28f4910f1070a908d8b9339d4af040f94engus_ofac_sdnofac-32120
Organization:aliasVA BO KAMPANI EOODengus_ofac_sdnofac-32120
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bdk
Organization:countrybgengus_ofac_sdnofac-32120
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrtygw7
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bdk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygw7
LegalEntity:idf748460bfce375c9cc6a0f41cfa3487375299ff8engus_sam_exclusionsusgsa-s4mrtygw7
LegalEntity:idcbddd0b9341f61893370a7cd07df80a7bbab8c77engus_sam_exclusionsusgsa-s4mrj5bdk
Organization:idd164a9095bf88b1a8f4f68722840c10d624c9badus_trade_cslofac-32120
Organization:id8bc162bd9b8c499978da9e240b1ccdb15edfa027engus_ofac_sdnofac-32120
Organization:idNumber202066022engus_ofac_sdnofac-32120
Organization:incorporationDate2012engus_ofac_sdnofac-32120
LegalEntity:nameVA BO KAMPANI EOODengus_sam_exclusionsusgsa-s4mrtygw7
Organization:nameVA BO COMPANY EOODengus_ofac_sdnofac-32120
LegalEntity:nameVA BO COMPANY EOODengus_sam_exclusionsusgsa-s4mrj5bdk
Organization:nameVA BO COMPANY EOODus_trade_cslofac-32120
LegalEntity:notes(also VA BO COMPANY EOOD)engus_sam_exclusionsusgsa-s4mrtygw7
LegalEntity:notes(also VA BO KAMPANI EOOD)engus_sam_exclusionsusgsa-s4mrj5bdk
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32120
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32120engus_ofac_sdnofac-32120
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bdk
Organization:topicssanctionengus_ofac_sdnofac-32120
Organization:topicssanctionus_trade_cslofac-32120
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygw7
LegalEntity:uniqueEntityIdPKU5T4H4KTS6engus_sam_exclusionsusgsa-s4mrtygw7
LegalEntity:uniqueEntityIdGJQRXMSNYJ17engus_sam_exclusionsusgsa-s4mrj5bdk
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