Statements: VABO-2005 EOOD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address43 Moskovska, 1000 Sofiaengus_ofac_sdnofac-32012
LegalEntity:address43 MOSKOVSKA, STOLICHNA, 1000 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bc7
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 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrtygvm
Organization:addressEntityaddr-a80f13aa5499154b8ceedcd53470a166f47be504engus_ofac_sdnofac-32012
Organization:aliasVabo 2005 EOODengus_ofac_sdnofac-32012
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrtygvm
Company:countrybgpermidpermid-5035457077
Organization:countrybgengus_ofac_sdnofac-32012
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bc7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygvm
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bc7
Company:id7a110efb364a6f841268a763b70cd6ad9c8bab5dpermidpermid-5035457077
LegalEntity:id51ba5b14a3cc958dcbc9e3e6f6b65078741f0b12engus_sam_exclusionsusgsa-s4mrtygvm
LegalEntity:ide08ebaf094c8a861bfb085dfdba795b845635585engus_sam_exclusionsusgsa-s4mrj5bc7
Organization:id72403ecc159053443701055949c0743752b5ede0us_trade_cslofac-32012
Organization:idfa0fa34ac6cdd52157ad3d0d90b3db3d49c6c5c5engus_ofac_sdnofac-32012
Company:incorporationDate2005-10-10permidpermid-5035457077
Organization:incorporationDate2005engus_ofac_sdnofac-32012
Company:jurisdictionbgpermidpermid-5035457077
Organization:nameVABO-2005 EOODus_trade_cslofac-32012
Company:nameVabo-2005 EOOD Sofiapermidpermid-5035457077
LegalEntity:nameVABO 2005 EOODengus_sam_exclusionsusgsa-s4mrtygvm
Organization:nameVABO-2005 EOODengus_ofac_sdnofac-32012
LegalEntity:nameVABO-2005 EOODengus_sam_exclusionsusgsa-s4mrj5bc7
LegalEntity:notes(also VABO 2005 EOOD)engus_sam_exclusionsusgsa-s4mrj5bc7
LegalEntity:notes(also VABO-2005 EOOD)engus_sam_exclusionsusgsa-s4mrtygvm
Company:permId5035457077permidpermid-5035457077
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32012
Company:sourceUrl https://permid.org/1-5035457077permidpermid-5035457077
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32012engus_ofac_sdnofac-32012
Company:statusActivepermidpermid-5035457077
Organization:topicssanctionus_trade_cslofac-32012
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bc7
Organization:topicssanctionengus_ofac_sdnofac-32012
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygvm
LegalEntity:uniqueEntityIdPHZNY49MBEH3engus_sam_exclusionsusgsa-s4mrtygvm
LegalEntity:uniqueEntityIdD3CZP22C15M2engus_sam_exclusionsusgsa-s4mrj5bc7
Organization:vatCodeBG 131502906engus_ofac_sdnofac-32012
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