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Canonical ID: NK-Y4hcmwrMr9WbZ6QkFREbSp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Tsar Osvoboditel 168 Kyustendil 2500 ~~ BULGARIA, ~ Kyustendil Kyustendil ~ BULGARIA, Corporate, Bulgaria | permid | permid-5083786805 | ||||
LegalEntity:address | TSAR OSVOBODITEL, 168, 2500 KYUSTENDIL, BGR | eng | us_sam_exclusions | usgsa-s4mrvr2jg | |||
Organization:address | Tsar Osvoboditel, 168, 2500 Kyustendil | eng | us_ofac_sdn | ofac-33989 | |||
Organization:addressEntity | addr-5e0217df59fe8d76a8725d7375140a83d7090e5a | eng | us_ofac_sdn | ofac-33989 | |||
LegalEntity:country | bg | eng | us_sam_exclusions | usgsa-s4mrvr2jg | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-33989 | |||
Company:country | bg | permid | permid-5083786805 | ||||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2jg | |||
Organization:id | 8e8f85a47b6e809b4084d38daa9315572f6a0de7 | us_trade_csl | ofac-33989 | ||||
LegalEntity:id | 1364fc8cfbcde1d55beab2260a85ef71fdd40eb7 | eng | us_sam_exclusions | usgsa-s4mrvr2jg | |||
Company:id | 9efa1a6673bc7e89bf53380f761c39a6d98be807 | permid | permid-5083786805 | ||||
Organization:id | 20412a9bdb7c4e1a8959e0702b78ccd492aa15d7 | eng | us_ofac_sdn | ofac-33989 | |||
Organization:incorporationDate | 2014-12-04 | eng | us_ofac_sdn | ofac-33989 | |||
Company:jurisdiction | bg | permid | permid-5083786805 | ||||
LegalEntity:name | GARAC INZENJERING OOD | eng | us_sam_exclusions | usgsa-s4mrvr2jg | |||
Organization:name | GARAC INZENJERING OOD | eng | us_ofac_sdn | ofac-33989 | |||
Organization:name | GARAC INZENJERING OOD | us_trade_csl | ofac-33989 | ||||
Company:name | Garac Inzenjering OOD | permid | permid-5083786805 | ||||
Company:permId | 5083786805 | permid | permid-5083786805 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-33989 | |||
Company:sourceUrl | https://permid.org/1-5083786805 | permid | permid-5083786805 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33989 | eng | us_ofac_sdn | ofac-33989 | |||
Company:status | Active | permid | permid-5083786805 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2jg | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33989 | |||
Organization:topics | sanction | us_trade_csl | ofac-33989 | ||||
LegalEntity:uniqueEntityId | K2MECZ2S1YD3 | eng | us_sam_exclusions | usgsa-s4mrvr2jg | |||
Organization:vatCode | BG203318394 | eng | us_ofac_sdn | ofac-33989 | |||