Search OpenSanctions

Advanced

Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC

Sanctioned entity
TypeOrganization[sources]
NameNasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC · Nasreddin International Group Limited Holding[sources]
Other nameNasreddin International Group Ltd. Holding · c/o/Rechta Treuhand-Anstalt, Vaduz, Liechtenstein · Наско Бизнес Резидънс Център Сас Ди Насреддин Ахмед Идрис ЕС · Насреддин Интернешнъл Груп Лимитид Холдинг · Насреддин Интернешнъл Груп Лтд. Холдинг · 1 more...[sources]
Legal formnot available[sources]
Countrynot available[sources]
Tax Number1406430155[sources]
Statusnot available[sources]
AddressCorso Sempione 69, 20149 Milan, Italy · Corso Sempione 69, 20149 Милано, Италия[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

номер по ДДС: IT 01406430155

— Bulgarian Persons of Interest non-official source,

V.A.T. Number: IT 01406430155

— Bulgarian Persons of Interest non-official source,

т/о/Рехта Тройханд-Анщалт, Вадуц, Лихтенщайн

— Bulgarian Persons of Interest non-official source,

Relationships

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Source data IDs: permid-5086586427 · omnio-48bfdb8aaa29ab4a7da49d9370bb21b8d8451616 · omnio-ad779cc02079b700407486079355d3bf991691b2 · oc-companies-li-fl-0001-066-061-1

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting