CARITEX LUCKY AD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: BOJKOV, Vassil Kroumov) |
| Date of publication | 03.06.2021 |
Names (2)
| Last name/Name | CARITEX LUCKY AD |
|---|---|
| Full name/Name | CARITEX LUCKY AD |
| Type | Name |
| Last name/Name | KARITEKS LAKI AD |
|---|---|
| Full name/Name | KARITEKS LAKI AD |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 14, Iskar str. Oborishte Distr. |
|---|---|
| City | Sofia |
| Country | Bulgaria |
| Postal code | 1 |
| Region | Stolichna |
| Full address | 14, Iskar str. Oborishte Distr., Sofia, 1000, Stolichna, Bulgaria |
Identification documents (2)
| Type | V.A.T. Number: BG 121633825 |
|---|---|
| Country | Bulgaria |
| Type | Organization Established Date: 1998 |
|---|
Historical data
No records
Updated: 13.03.2025. 10:15
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