Statements: VERTEX IMOTI EOOD

Canonical ID: NK-fAXCMSBsBHDL2QhaUcNPDf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address126 TSAR BORIS III STR./BLVD., R-N KRASNO SELO DISTR, STOLICHNA, 1612 SOFIAengus_sam_exclusionsusgsa-s4mrj5bdd
LegalEntity:address126 TSAR BORIS III STR./BLVD., R-N KRASNO SELO DISTR, STOLICHNA, 1612 SOFIAengus_sam_exclusionsusgsa-s4mrtygw5
Organization:address126 Tsar Boris III Str./blvd., R-N Krasno Selo Distr, Stolichna, 1612 Sofiaengus_ofac_sdnofac-32115
Organization:addressEntityaddr-c313b936aa3b9c07af21b2b896d4f2be97b7e94dus_ofac_sdnofac-32115
Organization:aliasVERTEX IMOTI EOODengus_ofac_sdnofac-32115
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrj5bdd
Organization:countrybgus_ofac_sdnofac-32115
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrtygw5
Organization:countrybgext_us_ofac_press_releasesofac-pr-7cfd32143575981c5c9aa07befbef253cb88b67c
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygw5
LegalEntity:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bdd
LegalEntity:id4fcacbf04f39d4dfced57be43ba11cb1c36a687cus_sam_exclusionsusgsa-s4mrj5bdd
LegalEntity:idcfd2e6d37f30b2e6006ff5b6ce5af7cae8b50f10us_sam_exclusionsusgsa-s4mrtygw5
Organization:idb8c0ba9079ff4bda3dd85378d6c566f00dc9d1ceus_trade_cslofac-32115
Organization:id732781af76cbf3c26e86f3fa5bcce0c1cc08ae77ext_us_ofac_press_releasesofac-pr-7cfd32143575981c5c9aa07befbef253cb88b67c
Organization:id1727afab7926411fea182cdd5d3dcd8cb7476bfcus_ofac_sdnofac-32115
Organization:idNumber175387373engus_ofac_sdnofac-32115
Organization:incorporationDate2007us_ofac_sdnofac-32115
Organization:nameVERTEX PROPERTIES EOODus_trade_cslofac-32115
Organization:nameVERTEX PROPERTIES EOODengus_ofac_sdnofac-32115
Organization:nameVertex Properties EOODengext_us_ofac_press_releasesofac-pr-7cfd32143575981c5c9aa07befbef253cb88b67c
LegalEntity:nameVERTEX IMOTI EOODengus_sam_exclusionsusgsa-s4mrtygw5
LegalEntity:nameVERTEX PROPERTIES EOODengus_sam_exclusionsusgsa-s4mrj5bdd
LegalEntity:notes(also VERTEX IMOTI EOOD)engus_sam_exclusionsusgsa-s4mrj5bdd
LegalEntity:notes(also VERTEX PROPERTIES EOOD)engus_sam_exclusionsusgsa-s4mrtygw5
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32115
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32115us_ofac_sdnofac-32115
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0208ext_us_ofac_press_releasesofac-pr-7cfd32143575981c5c9aa07befbef253cb88b67c
Organization:topicssanctionus_trade_cslofac-32115
Organization:topicssanctionus_ofac_sdnofac-32115
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygw5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5bdd
LegalEntity:uniqueEntityIdY73NBKMM46V1engus_sam_exclusionsusgsa-s4mrj5bdd
LegalEntity:uniqueEntityIdPKJSTFT4ACR2engus_sam_exclusionsusgsa-s4mrtygw5
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