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PARKSTROY-SOFIA OOD

Sanctioned entity
PARKSTROY-SOFIA OOD is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NamePARKSTROY-SOFIA OOD · Parkstroy Sofia OOD · ПАРКСТРОЙ-СОФИЯ - ООД[sources]
Incorporation date · [sources]
JurisdictionBulgaria[sources]
CountryBulgaria[sources]
Registration numbernot available[sources]
PermID5083506562[sources]
V.A.T. IdentifierBG 130939917[sources]
StatusActive[sources]
AddressNadezhda 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: permid-5083506562 · ofac-31997

For experts: raw data explorer