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Canonical ID: NK-BfvMPhUXpWgEqqWuvQAqsj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404, Sofia | eng | us_ofac_sdn | ofac-40793 | |||
Company:address | Bulgaria | permid | permid-5083821406 | ||||
LegalEntity:address | RIKKARDO VAKKARINI 10A, VH. 2, AP. ATELIE 3, 1404, SOFIA, BGR | eng | us_sam_exclusions | usgsa-s4mrpc31d | |||
Organization:addressEntity | addr-ff6bd25922d697c49b86d2bb09cc5943ad12e109 | eng | us_ofac_sdn | ofac-40793 | |||
LegalEntity:country | bg | eng | us_sam_exclusions | usgsa-s4mrpc31d | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-40793 | |||
Company:country | bg | permid | permid-5083821406 | ||||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc31d | |||
LegalEntity:id | 616671d15593b45877c6b9e9258a5c75bdd127df | eng | us_sam_exclusions | usgsa-s4mrpc31d | |||
Company:id | c3bb96b8dacfb45f77fdba056b064d2567cfd0fd | permid | permid-5083821406 | ||||
Organization:id | 905d5e2be389cd407c53fe48cfc0bfa8768d9b8b | us_trade_csl | ofac-40793 | ||||
Organization:id | e24b8747d7bb020a7b0b06e876d1b4b254ee1ad4 | eng | us_ofac_sdn | ofac-40793 | |||
Organization:incorporationDate | 2017-03-27 | eng | us_ofac_sdn | ofac-40793 | |||
Company:incorporationDate | 2017-03-27 | permid | permid-5083821406 | ||||
Company:jurisdiction | bg | permid | permid-5083821406 | ||||
Company:name | Inter Trade 2021 EOOD | permid | permid-5083821406 | ||||
Organization:name | INTER TRADE 2021 EOOD | eng | us_ofac_sdn | ofac-40793 | |||
Organization:name | Интер Трейд 2021 | eng | us_ofac_sdn | ofac-40793 | |||
Organization:name | INTER TRADE 2021 EOOD | us_trade_csl | ofac-40793 | ||||
LegalEntity:name | INTER TRADE 2021 EOOD | eng | us_sam_exclusions | usgsa-s4mrpc31d | |||
Company:permId | 5083821406 | permid | permid-5083821406 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-40793 | |||
Organization:registrationNumber | 204517463 | eng | us_ofac_sdn | ofac-40793 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40793 | eng | us_ofac_sdn | ofac-40793 | |||
Company:sourceUrl | https://permid.org/1-5083821406 | permid | permid-5083821406 | ||||
Company:status | Active | permid | permid-5083821406 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc31d | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40793 | |||
Organization:topics | sanction | us_trade_csl | ofac-40793 | ||||
LegalEntity:uniqueEntityId | Y5WERSCWEP26 | eng | us_sam_exclusions | usgsa-s4mrpc31d | |||
Organization:vatCode | BG204517463 | eng | us_ofac_sdn | ofac-40793 | |||