Statements: VABO 2017 LTD.

Canonical ID: NK-hVk5Xf8N5oWxg3CyuarWFQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address43 Moskovska Str. R-N Oborishte Distr Sofia Stolichna 1000 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgariapermidpermid-5083506566
LegalEntity:address43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIAengus_sam_exclusionsusgsa-s4mrtygw9
Organization:address43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofiaengus_ofac_sdnofac-32124
LegalEntity:address43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIAengus_sam_exclusionsusgsa-s4mrj5bdp
Organization:addressEntityaddr-cf8868fd9600f370bdda0ad9c27f2d995032fa5dus_ofac_sdnofac-32124
Organization:aliasVABO 2017 Ltd.engus_ofac_sdnofac-32124
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrtygw9
Organization:countrybgus_ofac_sdnofac-32124
Organization:countrybgext_us_ofac_press_releasesofac-pr-93041001585d9824bf900372bc18669c3d66f95d
Company:countrybgpermidpermid-5083506566
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrj5bdp
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygw9
LegalEntity:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bdp
LegalEntity:id58f350f4b94bb89ac131a8584f5f74905f396767us_sam_exclusionsusgsa-s4mrj5bdp
Organization:idfee82ab0d697f0248b725bf2924d5427c179e9aaus_ofac_sdnofac-32124
Organization:id12ca66c8b3652c1ca356c596e30a0999abc6604cext_us_ofac_press_releasesofac-pr-93041001585d9824bf900372bc18669c3d66f95d
Company:id616be61a8ba1106403ff9c7396809d50a0068e05permidpermid-5083506566
Organization:id7f83a07ae322260b20aa6685e14d4027745bb3a4us_trade_cslofac-32124
LegalEntity:idc5b5d483a683c5d24ac960e4bd6f64160bc0aaaaus_sam_exclusionsusgsa-s4mrtygw9
Organization:incorporationDate2017us_ofac_sdnofac-32124
Company:incorporationDate2017-10-16permidpermid-5083506566
Company:jurisdictionbgpermidpermid-5083506566
LegalEntity:nameVABO 2017 LTD.engus_sam_exclusionsusgsa-s4mrtygw9
Organization:nameVabo 2017 OODengext_us_ofac_press_releasesofac-pr-93041001585d9824bf900372bc18669c3d66f95d
Organization:nameVABO 2017 OODus_trade_cslofac-32124
Organization:nameVABO 2017 OODengus_ofac_sdnofac-32124
LegalEntity:nameVABO 2017 OODengus_sam_exclusionsusgsa-s4mrj5bdp
Company:nameVabo 2017 OODpermidpermid-5083506566
LegalEntity:notes(also VABO 2017 OOD)engus_sam_exclusionsusgsa-s4mrtygw9
LegalEntity:notes(also VABO 2017 LTD.)engus_sam_exclusionsusgsa-s4mrj5bdp
Company:permId5083506566permidpermid-5083506566
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32124
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0208ext_us_ofac_press_releasesofac-pr-93041001585d9824bf900372bc18669c3d66f95d
Company:sourceUrl https://permid.org/1-5083506566permidpermid-5083506566
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32124us_ofac_sdnofac-32124
Company:statusActivepermidpermid-5083506566
Organization:topicssanctionus_ofac_sdnofac-32124
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygw9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5bdp
Organization:topicssanctionus_trade_cslofac-32124
LegalEntity:uniqueEntityIdHKD8K9YH2GD3engus_sam_exclusionsusgsa-s4mrj5bdp
LegalEntity:uniqueEntityIdPL4QA7H34216engus_sam_exclusionsusgsa-s4mrtygw9
Organization:vatCodeBG 204811027engus_ofac_sdnofac-32124
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