Statements: TRANS NOVE OOD

Canonical ID: NK-Y4dHVbHHGkrWfskgzuzhP2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bcs
Organization:address43 Moskovska Str., Oborishte Distr., 1000 Sofiaengus_ofac_sdnofac-32034
Organization:addressEntityaddr-0af5f075931640cfa171f5877b85a38bf9f2d79aengus_ofac_sdnofac-32034
Organization:countrybgengus_ofac_sdnofac-32034
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bcs
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bcs
LegalEntity:id3af6d964659bc7eb295261e1eea384344ca7f77aengus_sam_exclusionsusgsa-s4mrj5bcs
Organization:idc6faac818d015a7f4c52951f994da3198ebb917fus_trade_cslofac-32034
Organization:id7d73c5c5761d6de5d00c1f8adb352fa10cb744beengus_ofac_sdnofac-32034
Organization:incorporationDate2007engus_ofac_sdnofac-32034
LegalEntity:nameTRANS NOVE OODengus_sam_exclusionsusgsa-s4mrj5bcs
Organization:nameTRANS NOVE OODengus_ofac_sdnofac-32034
Organization:nameTRANS NOVE OODus_trade_cslofac-32034
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32034
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32034engus_ofac_sdnofac-32034
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bcs
Organization:topicssanctionus_trade_cslofac-32034
Organization:topicssanctionengus_ofac_sdnofac-32034
LegalEntity:uniqueEntityIdGTWGY6SLR3K4engus_sam_exclusionsusgsa-s4mrj5bcs
Organization:vatCodeBG 175433597engus_ofac_sdnofac-32034
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Raw data: TRANS NOVE OOD - OpenSanctions