Statements: VA BO COMPANY EOOD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address43 Moskovska Str., 1000 Sofiaengus_ofac_sdnofac-32120
Organization:addressEntityaddr-9df5c6c28f4910f1070a908d8b9339d4af040f94engus_ofac_sdnofac-32120
Organization:aliasVA BO KAMPANI EOODengus_ofac_sdnofac-32120
Organization:countrybgengus_ofac_sdnofac-32120
Organization:id8bc162bd9b8c499978da9e240b1ccdb15edfa027engus_ofac_sdnofac-32120
Organization:idNumber202066022engus_ofac_sdnofac-32120
Organization:incorporationDate2012engus_ofac_sdnofac-32120
Organization:nameVA BO COMPANY EOODengus_ofac_sdnofac-32120
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32120
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32120engus_ofac_sdnofac-32120
Organization:topicssanctionengus_ofac_sdnofac-32120
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