Statements: TRILEMMA CONSULTING LTD

Canonical ID: NK-iPHqUK3JQcwFp6UCEMaXXT · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. ODRIN, BL. 14, VH. V, ET 10, AP. 100, 1303, SOFIA, BGRengus_sam_exclusionsusgsa-s4mrpc31n
LegalEntity:addressUL. ODRIN, BL. 14, VH. V, ET 10, AP. 100, 1303, SOFIA, BGRengus_sam_exclusionsusgsa-s4mrty6qr
LegalEntity:addressUL. ODRIN, BL. 14, VH. V, ET 10, AP. 100, 1303, SOFIA, BGRengus_sam_exclusionsusgsa-s4mrty6qq
LegalEntity:addressUL. ODRIN, BL. 14, VH. V, ET 10, AP. 100, 1303, SOFIA, BGRengus_sam_exclusionsusgsa-s4mrty1th
Organization:addressUL. Odrin, BL. 14, VH. V, ET 10, AP. 100, 1303, Sofiaengus_ofac_sdnofac-40803
LegalEntity:addressUL. ODRIN, BL. 14, VH. V, ET 10, AP. 100, 1303, SOFIA, BGRengus_sam_exclusionsusgsa-s4mrty1tg
Organization:addressEntityaddr-df2993224fd51a998e17d4238e28b6e72999e19fengus_ofac_sdnofac-40803
Organization:aliasTrilema Consulting Ltdengus_ofac_sdnofac-40803
Organization:aliasTrilemma Consulting Ltdengus_ofac_sdnofac-40803
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrty6qq
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrty1th
Organization:countrybgengus_ofac_sdnofac-40803
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrty1tg
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrpc31n
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrty6qr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6qr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1tg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1th
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6qq
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc31n
LegalEntity:id73407d6ceacf448e3de314bd50e911e077fb4ae4engus_sam_exclusionsusgsa-s4mrty1tg
LegalEntity:idabfeefbd90427dc670f9a627a2c86bf74f45b115engus_sam_exclusionsusgsa-s4mrpc31n
Organization:id82128d9f3185b1f845700bef0b05af7db0789e6bengus_ofac_sdnofac-40803
Organization:idbcd06518269c9c980e489390a905d14be8c45bceus_trade_cslofac-40803
LegalEntity:id76dbae13f35805df7b7574116361fe2985c3d4feengus_sam_exclusionsusgsa-s4mrty6qq
LegalEntity:ida53f81de7c0459525a5ce409e70edbf7a31f505cengus_sam_exclusionsusgsa-s4mrty1th
LegalEntity:id808fc9684f8d8f7b34202fa39f67776b27651bfcengus_sam_exclusionsusgsa-s4mrty6qr
Organization:incorporationDate2020-08-14engus_ofac_sdnofac-40803
LegalEntity:nameTRILEMMA CONSULTING LTDengus_sam_exclusionsusgsa-s4mrty6qq
LegalEntity:nameTRILEMA CONSULTING LTDengus_sam_exclusionsusgsa-s4mrty6qr
Organization:nameТрилема Кансълтинг ЕООДrusus_ofac_sdnofac-40803
Organization:nameTRILEMMA CONSULTING LTD EOODus_trade_cslofac-40803
LegalEntity:nameTRILEMMA CONSULTING LTDengus_sam_exclusionsusgsa-s4mrty1tg
LegalEntity:nameTRILEMMA CONSULTING LTD EOODengus_sam_exclusionsusgsa-s4mrpc31n
Organization:nameTRILEMMA CONSULTING LTD EOODengus_ofac_sdnofac-40803
LegalEntity:nameTRILEMA CONSULTING LTDengus_sam_exclusionsusgsa-s4mrty1th
LegalEntity:notes(also TRILEMMA CONSULTING LTD EOOD)engus_sam_exclusionsusgsa-s4mrty1tg
LegalEntity:notes(also TRILEMMA CONSULTING LTD EOOD)engus_sam_exclusionsusgsa-s4mrty1th
LegalEntity:notes(also TRILEMMA CONSULTING LTD EOOD)engus_sam_exclusionsusgsa-s4mrty6qr
LegalEntity:notes(also TRILEMMA CONSULTING LTD EOOD)engus_sam_exclusionsusgsa-s4mrty6qq
LegalEntity:notes(also TRILEMMA CONSULTING LTD, TRILEMA CONSULTING LTD, TRILEMMA CONSULTING LTD, TRILEMA CONSULTING LTD)engus_sam_exclusionsusgsa-s4mrpc31n
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-40803
Organization:registrationNumber206196472engus_ofac_sdnofac-40803
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40803engus_ofac_sdnofac-40803
Organization:topicssanctionus_trade_cslofac-40803
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6qq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6qr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1th
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1tg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc31n
Organization:topicssanctionengus_ofac_sdnofac-40803
LegalEntity:uniqueEntityIdY684P1K3WLT9engus_sam_exclusionsusgsa-s4mrpc31n
LegalEntity:uniqueEntityIdHBSSR7L33S57engus_sam_exclusionsusgsa-s4mrty1th
LegalEntity:uniqueEntityIdHBSSR7L33S57engus_sam_exclusionsusgsa-s4mrty6qr
LegalEntity:uniqueEntityIdHBQNRDS4AXX7engus_sam_exclusionsusgsa-s4mrty6qq
LegalEntity:uniqueEntityIdHBQNRDS4AXX7engus_sam_exclusionsusgsa-s4mrty1tg
Organization:vatCodeBG206196472engus_ofac_sdnofac-40803
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