Statements: MS CONSULT 216

Canonical ID: NK-chFMWvVRxyWppW6NfR2XGY · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSREDNA GORA, 131, 1000, SOFIAengus_sam_exclusionsusgsa-s4mrty1sy
LegalEntity:addressSREDNA GORA, 131, 1000, SOFIAengus_sam_exclusionsusgsa-s4mrpc31f
Organization:addressSredna Gora, 131, 1000, Sofiaengus_ofac_sdnofac-40794
LegalEntity:addressSREDNA GORA, 131, 1000, SOFIAengus_sam_exclusionsusgsa-s4mrty6q6
Organization:addressEntityaddr-09c00e7d3dd82a2057c8f964c2f2dbcc3230d67bus_ofac_sdnofac-40794
Organization:aliasMS Consult 216engus_ofac_sdnofac-40794
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrpc31f
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrty6q6
Organization:countrybgus_ofac_sdnofac-40794
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrty1sy
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1sy
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6q6
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc31f
Organization:id4697008c58d6063a669e12b6d021566e08f2354bus_ofac_sdnofac-40794
LegalEntity:idddaa4a0cedf9c939a5d234d240fa743fd9f90f96us_sam_exclusionsusgsa-s4mrty1sy
LegalEntity:idf1617bee2cf93a05bd42c78c4d904f3ba9a03f1fus_sam_exclusionsusgsa-s4mrty6q6
LegalEntity:idef1dc86f360bc97172bb860e316769b964e85a02us_sam_exclusionsusgsa-s4mrpc31f
Organization:id960bd4a4f1028e5de2bae8be0b97de4bb80d66f4us_trade_cslofac-40794
Organization:id70a2750623caa4f8d67369c62b33e01d8bb63e96ext_us_ofac_press_releasesofac-pr-df3df59058de11dc13abd2efd7dff9ac83e9aba6
Organization:incorporationDate2008us_ofac_sdnofac-40794
LegalEntity:nameMS CONSULT 216engus_sam_exclusionsusgsa-s4mrty6q6
LegalEntity:nameMS KONSULT 2016 EOODengus_sam_exclusionsusgsa-s4mrpc31f
Organization:nameMS Konsult 2016 EOODengext_us_ofac_press_releasesofac-pr-df3df59058de11dc13abd2efd7dff9ac83e9aba6
Organization:nameMS KONSULT 2016 EOODus_trade_cslofac-40794
Organization:nameМС Консулт 2016 ЕООДrusus_ofac_sdnofac-40794
Organization:nameMS KONSULT 2016 EOODengus_ofac_sdnofac-40794
LegalEntity:nameMS CONSULT 216engus_sam_exclusionsusgsa-s4mrty1sy
LegalEntity:notes(also MS KONSULT 2016 EOOD)engus_sam_exclusionsusgsa-s4mrty6q6
LegalEntity:notes(also MS CONSULT 216, MS CONSULT 216)engus_sam_exclusionsusgsa-s4mrpc31f
LegalEntity:notes(also MS KONSULT 2016 EOOD)engus_sam_exclusionsusgsa-s4mrty1sy
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-40794
Organization:registrationNumber200297144engus_ofac_sdnofac-40794
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40794us_ofac_sdnofac-40794
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy1264ext_us_ofac_press_releasesofac-pr-df3df59058de11dc13abd2efd7dff9ac83e9aba6
Organization:topicssanctionus_trade_cslofac-40794
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc31f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1sy
Organization:topicssanctionus_ofac_sdnofac-40794
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6q6
LegalEntity:uniqueEntityIdY625YKLPZL51engus_sam_exclusionsusgsa-s4mrpc31f
LegalEntity:uniqueEntityIdHAVEGSG3LQM5engus_sam_exclusionsusgsa-s4mrty1sy
LegalEntity:uniqueEntityIdHAVEGSG3LQM5engus_sam_exclusionsusgsa-s4mrty6q6
Organization:vatCodeBG200297144engus_ofac_sdnofac-40794
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