Statements: VABO MANAGEMENT EOOD

Canonical ID: NK-Aj9RpThT5jzt5RprwS8X4r · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrj5bdl`	2024-06-14
`Organization:address`	43 Moskovska Str., 1000 Sofia	eng	us_ofac_sdn	`ofac-32121`	2023-11-17
`Organization:addressEntity`	`addr-764383a3e687b64cf441107f8448edb47bcac760`	eng	us_ofac_sdn	`ofac-32121`	2023-11-02
`LegalEntity:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrj5bdl`	2024-06-14
`Organization:country`	bg	eng	us_ofac_sdn	`ofac-32121`	2023-04-20
`LegalEntity:createdAt`	2021-09-15	eng	us_sam_exclusions	`usgsa-s4mrj5bdl`	2024-06-14
`Organization:id`	f2dbef953e6f1597d2df6ef85ee08af346f960eb		us_trade_csl	`ofac-32121`	2024-05-07
`Organization:id`	d64d4782b52aacec55ffad2ae463104ebef62ba2	eng	us_ofac_sdn	`ofac-32121`	2024-03-05
`LegalEntity:id`	5745ef4c9b85ed7f105fe6682ccd696633630ec6	eng	us_sam_exclusions	`usgsa-s4mrj5bdl`	2025-02-23
`Organization:idNumber`	201884908	eng	us_ofac_sdn	`ofac-32121`	2024-03-05
`Organization:incorporationDate`	2012	eng	us_ofac_sdn	`ofac-32121`	2023-04-20
`Organization:name`	VABO MANAGEMENT EOOD		us_trade_csl	`ofac-32121`	2024-05-07
`LegalEntity:name`	VABO MANAGEMENT EOOD	eng	us_sam_exclusions	`usgsa-s4mrj5bdl`	2024-06-14
`Organization:name`	VABO MANAGEMENT EOOD	eng	us_ofac_sdn	`ofac-32121`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32121	eng	us_ofac_sdn	`ofac-32121`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-32121`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-32121`	2025-04-19
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5bdl`	2024-06-28
`LegalEntity:uniqueEntityId`	ES3KZKM2L525	eng	us_sam_exclusions	`usgsa-s4mrj5bdl`	2024-12-03

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