Keep updated
Get in touch
Canonical ID: NK-J76VxVoFfBCR7LpYFofG86 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | r-n Triaditsa, bul. Hristo Botev No 28, et. 7, ap. 11, SOFIA, SOFIA, 1000, Bulgaria | permid | permid-5087788198 | ||||
LegalEntity:address | 28 HRISTO BOTEV BLVD., 1000 SOFIA, BGR | eng | us_sam_exclusions | usgsa-s4mrtl981 | |||
Organization:address | 28 Hristo Botev Blvd., 1000 Sofia | eng | us_ofac_sdn | ofac-49536 | |||
Organization:addressEntity | addr-098b285f91529ead5ea401f0a26ca419c5cc7952 | eng | us_ofac_sdn | ofac-49536 | |||
Company:country | bg | permid | permid-5087788198 | ||||
Organization:country | bg | eng | us_ofac_sdn | ofac-49536 | |||
LegalEntity:country | bg | eng | us_sam_exclusions | usgsa-s4mrtl981 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl981 | |||
Organization:id | d93ecda1fd8644cb02b74b62215a73aafe48586c | eng | us_ofac_sdn | ofac-49536 | |||
Company:id | 753b3c82daeccb572d4b1856c6c75291d2c8a611 | permid | permid-5087788198 | ||||
LegalEntity:id | 57a0653f4d9a5ac3ff12fb7f791f71504fd91794 | eng | us_sam_exclusions | usgsa-s4mrtl981 | |||
Organization:id | 4949960115b5a6551125acb69e51fc391d2513ae | us_trade_csl | ofac-49536 | ||||
Company:incorporationDate | 2018-03-16 | permid | permid-5087788198 | ||||
Organization:incorporationDate | 2018-03-16 | eng | us_ofac_sdn | ofac-49536 | |||
Company:jurisdiction | bg | permid | permid-5087788198 | ||||
Organization:name | FRESHVALE EOOD | us_trade_csl | ofac-49536 | ||||
Company:name | Freshvale EOOD | permid | permid-5087788198 | ||||
LegalEntity:name | FRESHVALE EOOD | eng | us_sam_exclusions | usgsa-s4mrtl981 | |||
Organization:name | Freshvale Eood | eng | us_ofac_sdn | ofac-49536 | |||
Company:permId | 5087788198 | permid | permid-5087788198 | ||||
Company:sourceUrl | https://permid.org/1-5087788198 | permid | permid-5087788198 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49536 | eng | us_ofac_sdn | ofac-49536 | |||
Company:status | Active | permid | permid-5087788198 | ||||
Organization:taxNumber | BG205043420 | eng | us_ofac_sdn | ofac-49536 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl981 | |||
Organization:topics | sanction | us_trade_csl | ofac-49536 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49536 | |||
LegalEntity:uniqueEntityId | L5XXNWMDYC69 | eng | us_sam_exclusions | usgsa-s4mrtl981 | |||
Company:website | https://freshvale.com/ | permid | permid-5087788198 | ||||