Statements: INT LTD EOOD

Canonical ID: NK-kXR3mKvi7D6Qa4MTQmWseu · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address119 Ul. Ekzarh Yosif Str., R-N Oborishte Distr, 1527 Sofiaengus_ofac_sdnofac-32062
LegalEntity:address119 UL. EKZARH YOSIF STR., R-N OBORISHTE DISTR, 1527 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bd2
Organization:address79, Ralevitsa Str., Vitosha Distr., 1618 Sofiaengus_ofac_sdnofac-32062
Organization:addressEntityaddr-2bd52aa1a21033bcd3b6ff33e07fe26b949ee477engus_ofac_sdnofac-32062
Organization:addressEntityaddr-279df25f4d45f5f22eb57a6f37faf95a780aabc0engus_ofac_sdnofac-32062
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bd2
Organization:countrybgengus_ofac_sdnofac-32062
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bd2
Organization:ida83aa05dcefa5358bcf05518c0841243287c874eus_trade_cslofac-32062
LegalEntity:idc0ae0d75932e392b1cf209ab505d44c54dbadcf0engus_sam_exclusionsusgsa-s4mrj5bd2
Organization:id0cca9a90c9a39de7988ca569a5c80e605031b23aengus_ofac_sdnofac-32062
Organization:incorporationDate2017engus_ofac_sdnofac-32062
Organization:nameINT LTD EOODengus_ofac_sdnofac-32062
Organization:nameINT LTD EOODus_trade_cslofac-32062
LegalEntity:nameINT LTD EOODengus_sam_exclusionsusgsa-s4mrj5bd2
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32062engus_ofac_sdnofac-32062
Organization:topicssanctionus_trade_cslofac-32062
Organization:topicssanctionengus_ofac_sdnofac-32062
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bd2
LegalEntity:uniqueEntityIdYJC2JH7692Y3engus_sam_exclusionsusgsa-s4mrj5bd2
Organization:vatCodeBG 204589523engus_ofac_sdnofac-32062
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