Statements: KRISTIANO GR 53 JSC AD

Canonical ID: NK-gyorBJJWM2h2HMheHUUz5Y · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bbr
Organization:address43 Moskovska Str., Oborishte Distr., 1000 Sofiaengus_ofac_sdnofac-31994
Organization:addressEntityaddr-693682279093dcae6b55105100f41d25d6319f01engus_ofac_sdnofac-31994
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bbr
Organization:countrybgengus_ofac_sdnofac-31994
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bbr
Organization:idc0b56465bf562d779246846d905fde63fd0b7284us_trade_cslofac-31994
Organization:id8420fe9068d6893a0cd77a1cf9a5269887820f16engus_ofac_sdnofac-31994
LegalEntity:id74cbfeb69ba1677440534d8511ce4d1f1e142378engus_sam_exclusionsusgsa-s4mrj5bbr
Organization:idNumber204642716engus_ofac_sdnofac-31994
Organization:incorporationDate2017engus_ofac_sdnofac-31994
Organization:nameKRISTIANO GR 53 JSC ADus_trade_cslofac-31994
LegalEntity:nameKRISTIANO GR 53 JSC ADengus_sam_exclusionsusgsa-s4mrj5bbr
Organization:nameKRISTIANO GR 53 JSC ADengus_ofac_sdnofac-31994
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-31994
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31994engus_ofac_sdnofac-31994
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bbr
Organization:topicssanctionus_trade_cslofac-31994
Organization:topicssanctionengus_ofac_sdnofac-31994
LegalEntity:uniqueEntityIdVN7KTVVM9XK3engus_sam_exclusionsusgsa-s4mrj5bbr
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