WebMar 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 …
Did you know?
WebMar 6, 2024 · ADLER BG AD from Bulgaria included in SDN sanction list with id: 32111 WebJun 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 …
Web„Нове Интернал“ ЕООД-Къща за гости „Аглика“-София, НП „Витоша“, над Драгалевци,, близо до отбивката за писта „Витошко лале“ WebDescriptions (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
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 … WebEOOD-Sole-owner limited liability company: Activity (NAC08) Other professional, scientific and technical activities n.e.c. (7490) See the Kompass classification ... Key figures - NOVE …
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 …
WebMay 13, 2024 · The cassation appeal of Nove International EOOD is upheld by lawyer Filipova, who asks to be respected for the reasons set out therein. The representative of the Supreme Administrative Prosecutor's Office gave a conclusion that the two cassation appeals were unfounded, therefore he proposed that the court decision be upheld. ... how finn and jake got corruptedWebMar 15, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold … higher rate tax bracket 2021WebJun 2, 2024 · Trans Nove OOD, Nove Partners OOD, Adler BG AD, Efbet Partners OOD, and Internews 98 OOD are owned or controlled by Nove Internal EOOD. Eurosadruzhie OOD … how finland solved homelessnessWebJun 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 how finns celebrate christmasWebJun 3, 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 AD, … how finland won winter warWebJun 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. higher rate tax in scotlandWebDynamic search and list-building capabilities. Real-time trigger alerts. Comprehensive company profiles. Valuable research and technology reports. Get a D&B Hoovers Free … higher rate tax payer bracket