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VERTEX PROPERTIES EOOD

Sanctioned entity
TypeOrganization[sources]
NameVERTEX IMOTI EOOD · VERTEX PROPERTIES EOOD[sources]
Other nameVERTEX IMOTI EOOD · VERTEX PROPERTIES EOOD[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryBulgaria[sources]
ID Number175387373[sources]
Registration numberPKJSTFT4ACR2 · Y73NBKMM46V1[sources]
Unique Entity IDPKJSTFT4ACR2 · Y73NBKMM46V1[sources]
Statusnot available[sources]
Address126 TSAR BORIS III STR./BLVD., R-N KRASNO SELO DISTR, STOLICHNA, 1612 SOFIA, BGR · 126 Tsar Boris III Str./blvd., R-N Krasno Selo Distr, 1612 Sofia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-32115 · usgsa-s4mrj5bdd · usgsa-s4mrtygw5

For experts: raw data explorer