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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Parkstroy Sofia OOD · Parkstroy-Sofia OOD · ПАРКСТРОЙ-СОФИЯ - ООД | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Bulgaria | [sources] | |||
| Country | Bulgaria | [sources] | |||
| PermID | 5083506562 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | E5AEXNB6LUY7 | [sources] | |||
| V.A.T. Identifier | BG 130939917 | [sources] | |||
| Status | Active | [sources] | |||
| Address | NADEZHDA 1 DISTR., BL. NO 150, APT. 131, SOFIA · Nadezhda 1 Distr. Bl. No 150 apt. 131 Sofia ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria · Nadezhda 1 Distr., Bl. No 150, apt. 131, Sofia | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
permid-5083506562 · ofac-pr-8edde09338520681ffee8a4106abe5da356c087e · ofac-31997 · usgsa-s4mrj5bbvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nadezhda 1 Distr., Bl. No 150, apt. 131, Sofia | Bulgaria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nove-AD-Holding AD Debarred entity · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |