Nove internal eood
WebJun 2, 2024 · Vabo-2005 EOOD, Digital Services EAD, Ede 2 EOOD, Nove Internal EOOD, Moststroy Iztok AD, Galenit Invest AD, Vabo 2008 EOOD, Vertex Properties EOOD, VB Management EOOD, Va Bo Company EOOD, Vabo Management EOOD, Vabo 2012 EOOD, Prim BG EAD, Eurogroup Engineering EAD, Kristiano GR 53 JSC AD, Nove-AD-Holding WebNOVE INTERNAL EOOD * 1 Principals See who the company's key decision makers are Corporate Relations Get the big picture on a company's affiliates and who they do …
Nove internal eood
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WebMar 23, 2024 · Nove Internal EOOD Nove Partners OOD Nove-AD-Holding AD Numerical Games OOD Old Games EOOD Parkstroy-Sofia OOD Prim BG EAD Property-VB OOD PUBLISHING OUSE SPORT LTD Rex Loto AD Siguro EOOD Sizif V OOD Thrace Foundation TRAKIA-PAPIR 96 OOD Trans Nove OOD Va Bo Company EOOD Va Bo 2008 EOOD Va Bo … WebNOVE INTERNAL EOOD---Sanctions; Authority Program Start date End date; Specially Designated Nationals (SDN) - Treasury Department: GLOMAG--Office of Foreign Assets Control (OFAC) Block · Program · SDN List--Data sources. US Trade Consolidated Screening List (CSL) 15,568.
WebDescriptions (Linked To: NOVE INTERNAL EOOD) —US Trade Consolidated Screening List (CSL), 2024-10-03 Relationships Address Full address Country 43 Moskovska Str., 1000 Sofia Bulgaria Identifications Passport number Country Type Start date End date 130839906 Bulgaria Government Gazette Number 130839906 Bulgaria Government Gazette Number … WebJun 2, 2024 · The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced on June 2 that it had sanctioned three Bulgarian individuals for …
WebJun 8, 2024 · Notice of OFAC Sanctions Actions, 30517-30531 [2024-11897] Download as PDF WebNOVE PARTNERS OOD: Incorporation date: 2007: Jurisdiction: not available: Country: Bulgaria: Registration number: not available: ID Number: 175392527: Source link: …
WebJun 8, 2024 · The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three Bulgarian individuals under the “Magnitsky Act” for their extensive roles in corruption in Bulgaria, as well as their networks encompassing 64 entities.
WebMay 13, 2024 · With the process order, Nove International EOOD, as a perpetrator, was ordered to remove a construction representing a "One-storey building with an adjoining … images of video recordingWebJun 24, 2024 · NOVE INTERNAL EOOD List Type Entity List name SDN (OFAC) Programs (1) GLOMAG Remark (Linked To: BOJKOV, Vassil Kroumov) Date of publication 03.06.2024 … images of vilano beach flWebMar 6, 2024 · NOVE INTERNAL EOOD List Names (1) Addresses (1) Identification documents (2) Historical data Updated: 29.03.2024. 03:15 The Sanction catalog includes … list of churches in griffin gaWebMar 3, 2024 · INTTRAFIK EOOD. Company · Sanctioned entity · Bulgaria. NOVE-AD-HOLDING AD. Company · Sanctioned entity · Bulgaria. INT INVEST EOOD. Company · Sanctioned entity · Bulgaria. CSKA BASKETBALL CLUB. Company · Sanctioned entity · Bulgaria. ADONYEV, Filipp Sergeevich. images of vince gillWebDescriptions (Linked To: NOVE INTERNAL EOOD) — US Trade Consolidated Screening List (CSL), 2024-10-03 Relationships Data sources US Trade Consolidated Screening List (CSL) 15,148 The Consolidated Screening List (CSL) is a list of parties for which the… United States · Department of the Commerce - International Trade Administration images of village housesWebDescriptions (Linked To: NOVE INTERNAL EOOD) — US Trade Consolidated Screening List (CSL), 2024-10-03 Relationships Data sources US Trade Consolidated Screening List (CSL) 15,579 The Consolidated Screening List (CSL) is a list of parties for which the… United States · Department of the Commerce - International Trade Administration list of churches in johannesburgWebJun 2, 2024 · NOVE DEVELOPMENT EOOD, 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna 1000, Bulgaria; Organization Established Date 2010; Government Gazette … images of vines png