Statements: Int Invest EOOD

Canonical ID: NK-dDhu6MF9KxufZ82WAnSnSs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address119 EKZARH YOSIF STR., OBORISHTE DISTR., 1527 SOFIAengus_sam_exclusionsusgsa-s4mrj5bd7
Company:addressBulgariapermidpermid-5096772348
Organization:address79, Ralevitsa Str., Vitosha Distr., Stolichna, 1618 Sofiaengus_ofac_sdnofac-32081
Organization:address119 Ekzarh Yosif Str., Oborishte Distr., 1527 Sofiaengus_ofac_sdnofac-32081
Organization:addressEntityaddr-11e2ef4e21e285e36b48f14045a596a469d40aa4us_ofac_sdnofac-32081
Organization:addressEntityaddr-8cbb2f073b0e0d5336f3c067ef54bea6ffb6ac0eus_ofac_sdnofac-32081
Organization:countrybgext_us_ofac_press_releasesofac-pr-9693146869e06df2c804d41e9804be57c356897e
Company:countrybgpermidpermid-5096772348
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrj5bd7
Organization:countrybgus_ofac_sdnofac-32081
LegalEntity:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bd7
Organization:id1d1fb77bca7717de6bc6324f415b85ad107b98e4ext_us_ofac_press_releasesofac-pr-9693146869e06df2c804d41e9804be57c356897e
Organization:id19308855670073e1786ed6fdbf27da5b7720726eus_trade_cslofac-32081
LegalEntity:id0025dab8a57ee51d853d173b89b8e2c755d4eb7cus_sam_exclusionsusgsa-s4mrj5bd7
Organization:id4e29b85dad44f1dc1ae7729e7913b03abc6c6eeeus_ofac_sdnofac-32081
Company:id718695ada5c8377ddbda297be1a9cf2680d5dbb2permidpermid-5096772348
Organization:incorporationDate2019us_ofac_sdnofac-32081
Company:jurisdictionbgpermidpermid-5096772348
Company:nameInt Invest EOODpermidpermid-5096772348
Organization:nameInt Invest EOODengext_us_ofac_press_releasesofac-pr-9693146869e06df2c804d41e9804be57c356897e
Organization:nameINT INVEST EOODengus_ofac_sdnofac-32081
Organization:nameINT INVEST EOODus_trade_cslofac-32081
LegalEntity:nameINT INVEST EOODengus_sam_exclusionsusgsa-s4mrj5bd7
Company:permId5096772348permidpermid-5096772348
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32081
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0208ext_us_ofac_press_releasesofac-pr-9693146869e06df2c804d41e9804be57c356897e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32081us_ofac_sdnofac-32081
Company:sourceUrl https://permid.org/1-5096772348permidpermid-5096772348
Company:statusActivepermidpermid-5096772348
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5bd7
Organization:topicssanctionus_trade_cslofac-32081
Organization:topicssanctionus_ofac_sdnofac-32081
LegalEntity:uniqueEntityIdG6LBXWU3BL15engus_sam_exclusionsusgsa-s4mrj5bd7
Organization:vatCodeBG 205535941engus_ofac_sdnofac-32081
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