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Canonical ID: NK-VerodrTpeEXUgFnYXN8YNr · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 43 Moskovska Str., R-N Oborishte Distr, 1000 Sofia | eng | us_ofac_sdn | ofac-32033 | |||
LegalEntity:address | 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA, BGR | eng | us_sam_exclusions | usgsa-s4mrj5bcr | |||
Organization:addressEntity | addr-af05de3dfb0d629afa515dd91f2a8ac8070f91f9 | eng | us_ofac_sdn | ofac-32033 | |||
LegalEntity:country | bg | eng | us_sam_exclusions | usgsa-s4mrj5bcr | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32033 | |||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bcr | |||
Organization:id | f5e5ddda08c82981dfad57d84ecdc91f633fbc9f | eng | us_ofac_sdn | ofac-32033 | |||
LegalEntity:id | b803fffa954a5f2f0941f7653c2cc0eeb068d760 | eng | us_sam_exclusions | usgsa-s4mrj5bcr | |||
Organization:id | 185b2fb5df9d08b2fe06568adcbdc299daa3592f | us_trade_csl | ofac-32033 | ||||
Organization:idNumber | 120598193 | eng | us_ofac_sdn | ofac-32033 | |||
Organization:incorporationDate | 2006 | eng | us_ofac_sdn | ofac-32033 | |||
LegalEntity:name | PROPERTY-VB OOD | eng | us_sam_exclusions | usgsa-s4mrj5bcr | |||
Organization:name | PROPERTY-VB OOD | us_trade_csl | ofac-32033 | ||||
Organization:name | PROPERTY-VB OOD | eng | us_ofac_sdn | ofac-32033 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32033 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32033 | eng | us_ofac_sdn | ofac-32033 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bcr | |||
Organization:topics | sanction | us_trade_csl | ofac-32033 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32033 | |||
LegalEntity:uniqueEntityId | NVWSCCFW8V97 | eng | us_sam_exclusions | usgsa-s4mrj5bcr | |||