Keep updated
Get in touch
Canonical ID: NK-B4wzAMW9ovynJsW3ggcQoS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 43 Moskovska Str., 1000 Sofia | eng | us_ofac_sdn | ofac-32030 | |||
Company:address | rayon r-n Oborishte, ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria | permid | permid-5036347560 | ||||
Company:address | ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria | permid | permid-5036347560 | ||||
LegalEntity:address | 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA, BGR | eng | us_sam_exclusions | usgsa-s4mrj5bcn | |||
Organization:addressEntity | addr-891161f605a9f73edf8ec3640cd729fd36eb9496 | eng | us_ofac_sdn | ofac-32030 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32030 | |||
LegalEntity:country | bg | eng | us_sam_exclusions | usgsa-s4mrj5bcn | |||
Company:country | bg | permid | permid-5036347560 | ||||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bcn | |||
Organization:id | 026421436f1c9a9d1a3bcfae2595d903c5f72d39 | eng | us_ofac_sdn | ofac-32030 | |||
Company:id | 6230d9694fccd78e1f4f014f08ad558ed4e2446f | permid | permid-5036347560 | ||||
LegalEntity:id | 52f0d00d7a7c5b083836e83b4ae16bb1129c9cfe | eng | us_sam_exclusions | usgsa-s4mrj5bcn | |||
Organization:id | 5bb564e6f2366cbb1f628e729c9031988f259987 | us_trade_csl | ofac-32030 | ||||
Organization:idNumber | 130839906 | eng | us_ofac_sdn | ofac-32030 | |||
Organization:incorporationDate | 2002 | eng | us_ofac_sdn | ofac-32030 | |||
Company:incorporationDate | 2002-01-25 | permid | permid-5036347560 | ||||
Company:jurisdiction | bg | permid | permid-5036347560 | ||||
LegalEntity:name | VATO 2002 EOOD | eng | us_sam_exclusions | usgsa-s4mrj5bcn | |||
Organization:name | VATO 2002 EOOD | us_trade_csl | ofac-32030 | ||||
Organization:name | VATO 2002 EOOD | eng | us_ofac_sdn | ofac-32030 | |||
Company:name | Vato 2002 EOOD | permid | permid-5036347560 | ||||
Company:permId | 5036347560 | permid | permid-5036347560 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32030 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32030 | eng | us_ofac_sdn | ofac-32030 | |||
Company:sourceUrl | https://permid.org/1-5036347560 | permid | permid-5036347560 | ||||
Company:status | Active | permid | permid-5036347560 | ||||
Organization:topics | sanction | us_trade_csl | ofac-32030 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bcn | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32030 | |||
LegalEntity:uniqueEntityId | K13KJ3NLN368 | eng | us_sam_exclusions | usgsa-s4mrj5bcn | |||