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Canonical ID: NK-hEUtHvus55mqjBJppo3pZy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA, BGR | eng | us_sam_exclusions | usgsa-s4mrj5bbd | |||
Organization:address | 43 Moskovska Str., 1000 Sofia | eng | us_ofac_sdn | ofac-31891 | |||
Company:address | 43 Moskovska Str. Sofia Stolichna 1000 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria | permid | permid-5083635115 | ||||
Organization:addressEntity | addr-3d9581703e462a3c334e86ebf0f034558449b17b | eng | us_ofac_sdn | ofac-31891 | |||
LegalEntity:country | bg | eng | us_sam_exclusions | usgsa-s4mrj5bbd | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-31891 | |||
Company:country | bg | permid | permid-5083635115 | ||||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bbd | |||
LegalEntity:id | ca9895dc395af21b9b16488e60516ea707b5227d | eng | us_sam_exclusions | usgsa-s4mrj5bbd | |||
Company:id | 7bb715daa022c1fb03e08befbe0e1a9aaf097c23 | permid | permid-5083635115 | ||||
Organization:id | 888e281adbf8d7b183cb29d0254e0e9d5b957bf6 | us_trade_csl | ofac-31891 | ||||
Organization:id | a5976d7effedc9c4488365dd40a59f5dcb10c5be | eng | us_ofac_sdn | ofac-31891 | |||
Organization:idNumber | 175392527 | eng | us_ofac_sdn | ofac-31891 | |||
Organization:incorporationDate | 2007 | eng | us_ofac_sdn | ofac-31891 | |||
Company:jurisdiction | bg | permid | permid-5083635115 | ||||
LegalEntity:name | NOVE PARTNERS OOD | eng | us_sam_exclusions | usgsa-s4mrj5bbd | |||
Organization:name | NOVE PARTNERS OOD | eng | us_ofac_sdn | ofac-31891 | |||
Company:name | Nove Partners OOD | permid | permid-5083635115 | ||||
Organization:name | NOVE PARTNERS OOD | us_trade_csl | ofac-31891 | ||||
Company:permId | 5083635115 | permid | permid-5083635115 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-31891 | |||
Company:sourceUrl | https://permid.org/1-5083635115 | permid | permid-5083635115 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31891 | eng | us_ofac_sdn | ofac-31891 | |||
Company:status | Active | permid | permid-5083635115 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bbd | |||
Organization:topics | sanction | us_trade_csl | ofac-31891 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-31891 | |||
LegalEntity:uniqueEntityId | MVM4LRLNTNQ9 | eng | us_sam_exclusions | usgsa-s4mrj5bbd | |||