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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC · Nasreddin International Group Limited Holding | [sources] | |||
| Other name | Nasreddin 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 · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Tax Number | 1406430155 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Corso Sempione 69, 20149 Milan, Italy · Corso Sempione 69, 20149 Милано, Италия | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
V.A.T. Number: IT 01406430155
номер по ДДС: IT 01406430155
т/о/Рехта Тройханд-Анщалт, Вадуц, Лихтенщайн
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
oc-companies-li-fl-0001-066-061-1 · omnio-ad779cc02079b700407486079355d3bf991691b2 · omnio-48bfdb8aaa29ab4a7da49d9370bb21b8d8451616 · permid-5086586427For experts: raw data explorer
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