Mihaela Nenova

ID: trade-csl-fd4b52e6a7d4eb123e45b447677362ceb669981e60da3ae4a4c07b09

Под санкциями — санкции ввели: США с 2018-01-26.

Тип: Юрлицо
Страны: Болгария
Данные обновлены: 2025-09-01

Полное досье доступно по подписке.

1 запись о санкциях
1 альтернативное имя
1 адрес

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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This will re-import all entities in the background (takes ~1–2 min).

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Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

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