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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | THRACE FOUNDATION · Thrace Foundation | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Bulgaria | [sources] | |||
| Registration number | not available | [sources] | |||
| ID Number | 131258494 | [sources] | |||
| PermID | 5085265287 | [sources] | |||
| Phone | +35929862979 | [sources] | |||
| Website | www.thracefoundation.org | [sources] | |||
| Status | Active | [sources] | |||
| Address | 43 Moskovska Str., R-N Oborishte Distr, 1000 Sofia · SOFIA, SOFIA, 1000, Bulgaria | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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| Address | ||
|---|---|---|
| Full address | Country | |
| 43 Moskovska Str., R-N Oborishte Distr, 1000 Sofia | Bulgaria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ANCIENT HERITAGE AD | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vassil Kroumov Bojkov | - | - | - | |