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Nom	Нота Бене 2009 Янка Михнева - Еоод Нота Бене 2009 Янка Михнева (translated name) Nota Bene 2009 Junka Mihneva - Eood (paraphrased name)
Adresse	ул."Любен Каравелов" №8 обл.Сливен, гр.Нова Загора 8900 Lyuben Karavelov St. No. 8, Sliven region, Nova Zagora 8900 (translated address) ul."Ljuben Karavelov" №8 obl.Sliven, gr.Nova Zagora 8900 (paraphrased address)
DDS (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: Natsionalna agentsiya za prikhodite (nra.bg), Company Register: Ministerstvo na pravosŭdieto, Agentsiya po vpisvaniyata (registryagency.bg)

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