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Canonical ID: NK-fc2HpAiFzg5TTCEqPnm92Y · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 43 MOSKOVSKA, STOLICHNA, 1000 SOFIA | eng | us_sam_exclusions | usgsa-s4mrj5bdc | |||
Organization:address | 43 Moskovska, 1000 Sofia | eng | us_ofac_sdn | ofac-32114 | |||
Organization:addressEntity | addr-94f53dc5267a368bb08fd05c6fac0de6078f4e13 | us_ofac_sdn | ofac-32114 | ||||
Organization:country | bg | ext_us_ofac_press_releases | ofac-pr-7cddabeaa439dd6654e9a39f1fb8f955c7d2de76 | ||||
Organization:country | bg | us_ofac_sdn | ofac-32114 | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrj5bdc | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bdc | ||||
LegalEntity:id | 167fc82623bb79d26ad36c176fb119a86b6f73db | us_sam_exclusions | usgsa-s4mrj5bdc | ||||
Organization:id | 3d4102cdee20ba0234b4c8fcece69ee65f0469f3 | ext_us_ofac_press_releases | ofac-pr-7cddabeaa439dd6654e9a39f1fb8f955c7d2de76 | ||||
Organization:id | e7771caa28d99613fa107f5f1ccb75093abb8691 | us_ofac_sdn | ofac-32114 | ||||
Organization:id | 4fd48bcae7fc9262781a34d96ddcf05957dd50ea | us_trade_csl | ofac-32114 | ||||
Organization:idNumber | 200481087 | eng | us_ofac_sdn | ofac-32114 | |||
Organization:incorporationDate | 2008 | us_ofac_sdn | ofac-32114 | ||||
Organization:name | VABO 2008 EOOD | us_trade_csl | ofac-32114 | ||||
Organization:name | VABO 2008 EOOD | eng | us_ofac_sdn | ofac-32114 | |||
Organization:name | Vabo 2008 EOOD | eng | ext_us_ofac_press_releases | ofac-pr-7cddabeaa439dd6654e9a39f1fb8f955c7d2de76 | |||
LegalEntity:name | VABO 2008 EOOD | eng | us_sam_exclusions | usgsa-s4mrj5bdc | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32114 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0208 | ext_us_ofac_press_releases | ofac-pr-7cddabeaa439dd6654e9a39f1fb8f955c7d2de76 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32114 | us_ofac_sdn | ofac-32114 | ||||
Organization:topics | sanction | us_trade_csl | ofac-32114 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bdc | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32114 | ||||
LegalEntity:uniqueEntityId | ZCETUHLEKQ18 | eng | us_sam_exclusions | usgsa-s4mrj5bdc | |||