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Canonical ID: NK-chFMWvVRxyWppW6NfR2XGY · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sredna Gora, 131, 1000, Sofia | eng | us_ofac_sdn | ofac-40794 | |||
Organization:addressEntity | addr-8bd22bfeeaf246a7d27f697c48bc55b4a0662862 | eng | us_ofac_sdn | ofac-40794 | |||
Organization:alias | MS Consult 216 | eng | us_ofac_sdn | ofac-40794 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-40794 | |||
Organization:id | 8c5d00bd01333207ce508b9c0f6337756da0eccd | eng | us_ofac_sdn | ofac-40794 | |||
Organization:incorporationDate | 2008 | eng | us_ofac_sdn | ofac-40794 | |||
Organization:name | MS KONSULT 2016 EOOD | eng | us_ofac_sdn | ofac-40794 | |||
Organization:name | МС Консулт 2016 ЕООД | rus | us_ofac_sdn | ofac-40794 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-40794 | |||
Organization:registrationNumber | 200297144 | eng | us_ofac_sdn | ofac-40794 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40794 | eng | us_ofac_sdn | ofac-40794 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40794 | |||
Organization:vatCode | BG200297144 | eng | us_ofac_sdn | ofac-40794 | |||