Statements: VABO 2005 EOOD

Canonical ID: NK-c8PswuLBLXKdLUGZAY7MNM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMoskovska No 43, SOFIA, SOFIA, 1000, Bulgariapermidpermid-5035457077
Company:addressrayon r-n Oborishte, Moskovska No 43, SOFIA, SOFIA, 1000, Bulgariapermidpermid-5035457077
LegalEntity:address43 MOSKOVSKA, STOLICHNA, 1000 SOFIAengus_sam_exclusionsusgsa-s4mrtygvm
LegalEntity:address43 MOSKOVSKA, STOLICHNA, 1000 SOFIAengus_sam_exclusionsusgsa-s4mrj5bc7
Organization:address43 Moskovska, 1000 Sofiaengus_ofac_sdnofac-32012
Organization:addressEntityaddr-a80f13aa5499154b8ceedcd53470a166f47be504us_ofac_sdnofac-32012
Organization:aliasVabo 2005 EOODengus_ofac_sdnofac-32012
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrj5bc7
Organization:countrybgext_us_ofac_press_releasesofac-pr-e70417a23386750cdb7288a41d77c06d7c449867
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrtygvm
Company:countrybgpermidpermid-5035457077
Organization:countrybgus_ofac_sdnofac-32012
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygvm
LegalEntity:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bc7
Organization:id81c0cb569949ae6ba99b49ef7495c455b7369351ext_us_ofac_press_releasesofac-pr-e70417a23386750cdb7288a41d77c06d7c449867
LegalEntity:idd487833ef7a89abe350d9af5439c2b3be075616eus_sam_exclusionsusgsa-s4mrtygvm
Organization:id72403ecc159053443701055949c0743752b5ede0us_trade_cslofac-32012
Organization:ide9e4f6e7a238c232c4cfdb1c1ec29c3585947713us_ofac_sdnofac-32012
LegalEntity:idbdfaaf32c9fe676e02abf9cb56dc55a8ad225becus_sam_exclusionsusgsa-s4mrj5bc7
Company:id7a110efb364a6f841268a763b70cd6ad9c8bab5dpermidpermid-5035457077
Organization:incorporationDate2005us_ofac_sdnofac-32012
Company:incorporationDate2005-10-10permidpermid-5035457077
Company:jurisdictionbgpermidpermid-5035457077
Organization:nameVabo-2005 EOODengext_us_ofac_press_releasesofac-pr-e70417a23386750cdb7288a41d77c06d7c449867
LegalEntity:nameVABO 2005 EOODengus_sam_exclusionsusgsa-s4mrtygvm
LegalEntity:nameVABO-2005 EOODengus_sam_exclusionsusgsa-s4mrj5bc7
Company:nameVabo-2005 EOOD Sofiapermidpermid-5035457077
Organization:nameVABO-2005 EOODus_trade_cslofac-32012
Organization:nameVABO-2005 EOODengus_ofac_sdnofac-32012
LegalEntity:notes(also VABO-2005 EOOD)engus_sam_exclusionsusgsa-s4mrtygvm
LegalEntity:notes(also VABO 2005 EOOD)engus_sam_exclusionsusgsa-s4mrj5bc7
Company:permId5035457077permidpermid-5035457077
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32012
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32012us_ofac_sdnofac-32012
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0208ext_us_ofac_press_releasesofac-pr-e70417a23386750cdb7288a41d77c06d7c449867
Company:sourceUrl https://permid.org/1-5035457077permidpermid-5035457077
Company:statusActivepermidpermid-5035457077
Organization:topicssanctionus_ofac_sdnofac-32012
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygvm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5bc7
Organization:topicssanctionus_trade_cslofac-32012
LegalEntity:uniqueEntityIdPHZNY49MBEH3engus_sam_exclusionsusgsa-s4mrtygvm
LegalEntity:uniqueEntityIdD3CZP22C15M2engus_sam_exclusionsusgsa-s4mrj5bc7
Organization:vatCodeBG 131502906engus_ofac_sdnofac-32012
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