Statements: MS CONSULT 216

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSREDNA GORA, 131, 1000, SOFIA, BGRengus_sam_exclusionsusgsa-s4mrpc31f
LegalEntity:addressSREDNA GORA, 131, 1000, SOFIA, BGRengus_sam_exclusionsusgsa-s4mrty6q6
LegalEntity:addressSREDNA GORA, 131, 1000, SOFIA, BGRengus_sam_exclusionsusgsa-s4mrty1sy
Organization:addressSredna Gora, 131, 1000, Sofiaengus_ofac_sdnofac-40794
Organization:addressEntityaddr-8bd22bfeeaf246a7d27f697c48bc55b4a0662862engus_ofac_sdnofac-40794
Organization:aliasMS Consult 216engus_ofac_sdnofac-40794
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrty6q6
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrty1sy
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrpc31f
Organization:countrybgengus_ofac_sdnofac-40794
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1sy
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6q6
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc31f
Organization:iddfb858014853dd5bdacb997791c48602e6bd97dbext_us_ofac_press_releasesNK-chFMWvVRxyWppW6NfR2XGY
LegalEntity:id17cab3601be23e5ebb5ff3a87df058ad651713faengus_sam_exclusionsusgsa-s4mrpc31f
LegalEntity:id33d2272ced3f54f687b0c65bea3441f8795975ceengus_sam_exclusionsusgsa-s4mrty1sy
Organization:id960bd4a4f1028e5de2bae8be0b97de4bb80d66f4us_trade_cslofac-40794
Organization:id8c5d00bd01333207ce508b9c0f6337756da0eccdengus_ofac_sdnofac-40794
LegalEntity:id428e162ff6ccbb8162f466997089068c035bc97cengus_sam_exclusionsusgsa-s4mrty6q6
Organization:incorporationDate2008engus_ofac_sdnofac-40794
Organization:nameMS KONSULT 2016 EOODus_trade_cslofac-40794
Organization:nameMS Konsult 2016 EOODengext_us_ofac_press_releasesNK-chFMWvVRxyWppW6NfR2XGY
LegalEntity:nameMS KONSULT 2016 EOODengus_sam_exclusionsusgsa-s4mrpc31f
Organization:nameMS KONSULT 2016 EOODengus_ofac_sdnofac-40794
Organization:nameМС Консулт 2016 ЕООДrusus_ofac_sdnofac-40794
LegalEntity:nameMS CONSULT 216engus_sam_exclusionsusgsa-s4mrty1sy
LegalEntity:nameMS CONSULT 216engus_sam_exclusionsusgsa-s4mrty6q6
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=40794engus_ofac_sdnofac-40794
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy1264engext_us_ofac_press_releasesNK-chFMWvVRxyWppW6NfR2XGY
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc31f
Organization:topicssanctionengus_ofac_sdnofac-40794
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6q6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1sy
Organization:topicssanctionus_trade_cslofac-40794
LegalEntity:uniqueEntityIdHAVEGSG3LQM5engus_sam_exclusionsusgsa-s4mrty1sy
LegalEntity:uniqueEntityIdY625YKLPZL51engus_sam_exclusionsusgsa-s4mrpc31f
LegalEntity:uniqueEntityIdHAVEGSG3LQM5engus_sam_exclusionsusgsa-s4mrty6q6
Organization:vatCodeBG200297144engus_ofac_sdnofac-40794
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