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Canonical ID: NK-ZDgtXk9eAuRXB9o2DDk6tZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 3064, Fl. 3, Building V8, Business Park Varna, str./Blvd. Vladislav Varnenchik Distr., 9009 Varna | eng | us_ofac_sdn | ofac-51157 | |||
Company:address | Business Park Varna, Build. B8, Office 306/4, VARNA, VARNA, 9010, Bulgaria | permid | permid-5090704396 | ||||
Company:address | r-n Vladislav Varnenchik, ul. Biznes park Varna, sgrada V8, et. 3, ofis 306/4, VARNA, VARNA, 9009, Bulgaria | permid | permid-5090704396 | ||||
LegalEntity:address | Office 3064, Fl. 3, Building V8, Business Park Varna, str./Blvd. Vladislav Varnenchik Distr. Varna 9009 Bulgaria | tw_shtc | tw-shtc-3ac804ecf215dffe4ea240296092dd8d93237ee7 | ||||
LegalEntity:address | OFFICE 3064, FL. 3, BUILDING V8, BUSINESS PARK VARNA, STR./BLVD. VLADISLAV VARNENCHIK DISTR., 9009 VARNA, BGR | eng | us_sam_exclusions | usgsa-s4mrtxmcn | |||
Organization:addressEntity | addr-417b1deafa8ae062f6efed73b579fc0ef63e0d52 | eng | us_ofac_sdn | ofac-51157 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-51157 | |||
LegalEntity:country | bg | eng | us_sam_exclusions | usgsa-s4mrtxmcn | |||
Company:country | bg | permid | permid-5090704396 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmcn | |||
Company:id | c55fef88d897f63ac8da9ba8e75e267b102c2380 | permid | permid-5090704396 | ||||
LegalEntity:id | 9fb07202c8a8009024c92672a6c1942ca011f12b | tw_shtc | tw-shtc-3ac804ecf215dffe4ea240296092dd8d93237ee7 | ||||
Organization:id | 2643c379ae3ef131be7024c6759e2550ef91aa7f | us_trade_csl | ofac-51157 | ||||
LegalEntity:id | ca18a1b9d5d95c8d8867569ca5fa9e9074e63beb | eng | us_sam_exclusions | usgsa-s4mrtxmcn | |||
Organization:id | 8f049e5365320634f3de591f39b511ece31f31d3 | eng | us_ofac_sdn | ofac-51157 | |||
Company:incorporationDate | 2022-06-22 | permid | permid-5090704396 | ||||
Company:jurisdiction | bg | permid | permid-5090704396 | ||||
LegalEntity:name | AIR LEO M AND E LTD EOOD | eng | us_sam_exclusions | usgsa-s4mrtxmcn | |||
Company:name | Air Leo M and E EOOD | permid | permid-5090704396 | ||||
Organization:name | AIR LEO M AND E LTD EOOD | us_trade_csl | ofac-51157 | ||||
Organization:name | Air Leo M and E Ltd EOOD | eng | us_ofac_sdn | ofac-51157 | |||
LegalEntity:name | AIR LEO M AND E LTD EOOD | tw_shtc | tw-shtc-3ac804ecf215dffe4ea240296092dd8d93237ee7 | ||||
Company:permId | 5090704396 | permid | permid-5090704396 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51157 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51157 | eng | us_ofac_sdn | ofac-51157 | |||
Company:sourceUrl | https://permid.org/1-5090704396 | permid | permid-5090704396 | ||||
Company:status | Active | permid | permid-5090704396 | ||||
Organization:taxNumber | BG206988802 | eng | us_ofac_sdn | ofac-51157 | |||
Organization:topics | sanction | us_trade_csl | ofac-51157 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51157 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmcn | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3ac804ecf215dffe4ea240296092dd8d93237ee7 | ||||
LegalEntity:uniqueEntityId | YAHDU7CC5YY3 | eng | us_sam_exclusions | usgsa-s4mrtxmcn | |||
Company:website | https://air-leo.me/ | permid | permid-5090704396 | ||||