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 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bdp
Organization:address43 Moskovska Str., R-N Oborishte Distr, 1000 Sofiaengus_ofac_sdnofac-32124
LegalEntity:address43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrtygw9
Organization:addressEntityaddr-08f38b60ea62445a5d1c644642b9e5f1c97ea737engus_ofac_sdnofac-32124
Organization:aliasVABO 2017 Ltd.engus_ofac_sdnofac-32124
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrtygw9
Company:countrybgpermidpermid-5083506566
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bdp
Organization:countrybgengus_ofac_sdnofac-32124
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygw9
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bdp
Company:id616be61a8ba1106403ff9c7396809d50a0068e05permidpermid-5083506566
LegalEntity:ideb7dc1367ebe3ec55635dee7fcf0940958ba6effengus_sam_exclusionsusgsa-s4mrtygw9
LegalEntity:id8639558724e7b3cb236d1142e1aabb07de34aec0engus_sam_exclusionsusgsa-s4mrj5bdp
Organization:id7f83a07ae322260b20aa6685e14d4027745bb3a4us_trade_cslofac-32124
Organization:id86833b9f5e57b7e1ae4a4ca12d3c080a538c8e33engus_ofac_sdnofac-32124
Company:incorporationDate2017-10-16permidpermid-5083506566
Organization:incorporationDate2017engus_ofac_sdnofac-32124
Company:jurisdictionbgpermidpermid-5083506566
Organization:nameVABO 2017 OODus_trade_cslofac-32124
Organization:nameVABO 2017 OODengus_ofac_sdnofac-32124
LegalEntity:nameVABO 2017 LTD.engus_sam_exclusionsusgsa-s4mrtygw9
Company:nameVabo 2017 OODpermidpermid-5083506566
LegalEntity:nameVABO 2017 OODengus_sam_exclusionsusgsa-s4mrj5bdp
LegalEntity:notes(also VABO 2017 LTD.)engus_sam_exclusionsusgsa-s4mrj5bdp
LegalEntity:notes(also VABO 2017 OOD)engus_sam_exclusionsusgsa-s4mrtygw9
Company:permId5083506566permidpermid-5083506566
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32124
Company:sourceUrl https://permid.org/1-5083506566permidpermid-5083506566
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32124engus_ofac_sdnofac-32124
Company:statusActivepermidpermid-5083506566
Organization:topicssanctionengus_ofac_sdnofac-32124
Organization:topicssanctionus_trade_cslofac-32124
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bdp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygw9
LegalEntity:uniqueEntityIdHKD8K9YH2GD3engus_sam_exclusionsusgsa-s4mrj5bdp
LegalEntity:uniqueEntityIdPL4QA7H34216engus_sam_exclusionsusgsa-s4mrtygw9
Organization:vatCodeBG 204811027engus_ofac_sdnofac-32124
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