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Jméno	Димитрейдинг 96 - ООД Димитрейдинг 96 (translated name) Dimitrejding 96 - OOD (paraphrased name)
Adresa	жк Владислав Варненчик бл.216 вх.1 ет.3 ап.12 обл.Варна, гр.Варна 9000 Vladislav Varnenchik residential building, bl. 216, entrance 1, floor 3, apartment 12, Varna region, Varna 9000 (translated address) žk Vladislav Varnenčik bl.216 vh.1 et.3 ap.12 obl.Varna, gr.Varna 9000 (paraphrased address)
DDS (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.
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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Sources: VAT information: Natsionalna agentsiya za prikhodite (nra.bg), Company Register: Ministerstvo na pravosŭdieto, Agentsiya po vpisvaniyata (registryagency.bg)

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