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Prim BG EAD

Debarred entity · Sanctioned entity
TypeCompany[sources]
NamePrim BG EAD[sources]
Incorporation date[sources]
JurisdictionBulgaria[sources]
CountryBulgaria[sources]
PermID5083506574[sources]
Registration numbernot available[sources]
Unique Entity IDD7TWSN2FKMN5[sources]
V.A.T. IdentifierBG 201045769[sources]
StatusActive[sources]
Address126 BUL.TSAR BORIS III BLVD., R-N KRASNO SELO DISTR, STOLICHNA, 1612 SOFIA · 126 Bul.Tsar Boris III Blvd. R-N Krasno Selo Distr Sofia Stolichna 1612 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria · 126 Bul.Tsar Boris III Blvd., R-N Krasno Selo Distr, 1612 Sofia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,570

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,920

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5083506574 · usgsa-s4mrj5bdr · ofac-32126

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting