Statements: INT INVEST EOOD

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:idf243f03d30ad60cfee6745a6a3ea3b3b57f36268engus_ofac_sdnofac-32081
Organization:incorporationDate2019engus_ofac_sdnofac-32081
Organization:nameINT INVEST EOODengus_ofac_sdnofac-32081
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32081
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32081engus_ofac_sdnofac-32081
Organization:topicssanctionengus_ofac_sdnofac-32081
Organization:vatCodeBG 205535941engus_ofac_sdnofac-32081
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