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Canonical ID: NK-YKmBfi5EJgJmvNY4seX7xD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria | permid | permid-5001437139 | ||||
LegalEntity:address | 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGR | eng | us_sam_exclusions | usgsa-s4mrj5bcv | |||
Organization:address | 43 Moskovska Str., Oborishte Distr., 1000 Sofia | eng | us_ofac_sdn | ofac-32036 | |||
Company:address | rayon r-n Oborishte, ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria | permid | permid-5001437139 | ||||
Organization:addressEntity | addr-19f5c43122cc349a27e86c1bf08d1d5e2eb40a82 | eng | us_ofac_sdn | ofac-32036 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32036 | |||
LegalEntity:country | bg | eng | us_sam_exclusions | usgsa-s4mrj5bcv | |||
Company:country | bg | permid | permid-5001437139 | ||||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bcv | |||
Organization:id | 4ef2ba51c2157cffa5ebe8770f61f40a95872140 | us_trade_csl | ofac-32036 | ||||
Organization:id | 67f055edcead8f8cce2d6f3a55ab16dbc90e7509 | eng | us_ofac_sdn | ofac-32036 | |||
Company:id | 8026532091ac02fe56d09bdde0f37c6b2f4fa3f7 | permid | permid-5001437139 | ||||
LegalEntity:id | bc5b0c8d7319b122250be87b7b4bd00501194e11 | eng | us_sam_exclusions | usgsa-s4mrj5bcv | |||
Organization:idNumber | 130329006 | eng | us_ofac_sdn | ofac-32036 | |||
Organization:incorporationDate | 2000 | eng | us_ofac_sdn | ofac-32036 | |||
Company:incorporationDate | 2000-07-07 | permid | permid-5001437139 | ||||
Company:jurisdiction | bg | permid | permid-5001437139 | ||||
Organization:name | GALENIT INVEST AD | eng | us_ofac_sdn | ofac-32036 | |||
Company:name | Galenit Invest AD | permid | permid-5001437139 | ||||
Organization:name | GALENIT INVEST AD | us_trade_csl | ofac-32036 | ||||
LegalEntity:name | GALENIT INVEST AD | eng | us_sam_exclusions | usgsa-s4mrj5bcv | |||
Company:permId | 5001437139 | permid | permid-5001437139 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32036 | |||
Company:sourceUrl | https://permid.org/1-5001437139 | permid | permid-5001437139 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32036 | eng | us_ofac_sdn | ofac-32036 | |||
Company:status | Active | permid | permid-5001437139 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32036 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bcv | |||
Organization:topics | sanction | us_trade_csl | ofac-32036 | ||||
LegalEntity:uniqueEntityId | GB8MGYB6V6U6 | eng | us_sam_exclusions | usgsa-s4mrj5bcv | |||