Statements: VRATSA INVEST GROUP OOD

Canonical ID: NK-HgFCFw6F28QzJez9umsTps · Entity type: Company (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	a6aa27f1100de4d888185422b51d2b6342541dcc	worldbank_debarred	`wbdeb-165612`	2024-11-28
`LegalEntity:id`	2d0bacbb9fd8b8f0541100b46d395ddbbb0a70ea	ebrd_ineligible	`ebrd-428bb25acf88fdabe362fd599febd79171138c95`	2024-09-20
`LegalEntity:id`	c401f65de3e766c6ce800e518ea1396ca4fa0aa5	ebrd_ineligible	`ebrd-506b61abac2f03544e04eb095d0b1536944a6a2f`	2024-09-20
`LegalEntity:id`	41592e3f2ef2e0975e0ad8b98b8cc1ab8e056241	afdb_sanctions	`afdb-4ed67054b79b15998713882366a3cd209204e94f`	2023-04-20
`LegalEntity:id`	6709141b99b79183efdd5358c5ef7c11330205be	adb_sanctions	`adb-c0b0a00e7ed938de00d2f1c1fb442d582cd4a388`	2024-11-29
`Company:id`	e104ff71f728043b3366e85f60d557d4f26784cd	iadb_sanctions	`iadb-firm-vratsa-invest-group-ood`	2023-11-10