Statements: INT INVEST EOOD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address119 EKZARH YOSIF STR., OBORISHTE DISTR., 1527 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bd7
Organization:address79, Ralevitsa Str., Vitosha Distr., 1618 Sofiaengus_ofac_sdnofac-32081
Organization:address119 Ekzarh Yosif Str., Oborishte Distr., 1527 Sofiaengus_ofac_sdnofac-32081
Organization:addressEntityaddr-4a86db32ac4d43a8b6c948ca4c1b2cf75c692113engus_ofac_sdnofac-32081
Organization:addressEntityaddr-f66e1ddfcdd38588668f460b313ada0102499322engus_ofac_sdnofac-32081
Organization:countrybgengus_ofac_sdnofac-32081
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bd7
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bd7
LegalEntity:id14f008555009656ad4da8683fda6ce966ff46ec3engus_sam_exclusionsusgsa-s4mrj5bd7
Organization:id19308855670073e1786ed6fdbf27da5b7720726eus_trade_cslofac-32081
Organization:idf243f03d30ad60cfee6745a6a3ea3b3b57f36268engus_ofac_sdnofac-32081
Organization:incorporationDate2019engus_ofac_sdnofac-32081
Organization:nameINT INVEST EOODengus_ofac_sdnofac-32081
Organization:nameINT INVEST EOODus_trade_cslofac-32081
LegalEntity:nameINT INVEST EOODengus_sam_exclusionsusgsa-s4mrj5bd7
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32081
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32081engus_ofac_sdnofac-32081
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bd7
Organization:topicssanctionus_trade_cslofac-32081
Organization:topicssanctionengus_ofac_sdnofac-32081
LegalEntity:uniqueEntityIdG6LBXWU3BL15engus_sam_exclusionsusgsa-s4mrj5bd7
Organization:vatCodeBG 205535941engus_ofac_sdnofac-32081
  • 1 - 22 of 22
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting