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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TIA TRADING 2013 LTD OOD · Tia Trading 2013 LTD OOD · Tia Trading 2013 OOD | [sources] | |||
| Other name | TIA Trading 2013 LTD · Тиа Трейдинг 2013 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bulgaria | [sources] | |||
| Country | Bulgaria | [sources] | |||
| Registration number | 204532789 | [sources] | |||
| PermID | 5085892462 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Kvartal Studentski Grad, U1. Prof G. Bradistilov, 8, 1700 Sofia · r-n Studentski, r. Studentski grad, str. ul. Prof. G.Bradistilov No 8, SOFIA, SOFIA, 1700, Bulgaria | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
oc-companies-bg-204532789 · permid-5085892462 · ofac-42296For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Kvartal Studentski Grad, U1. Prof G. Bradistilov, 8, 1700 Sofia | Bulgaria | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mohamad Hassan Ismail | - | - | - | |