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IDPropertyValueLangSource datasetSource IDFirst seen
NK-hEUtHvus55mqjBJppo3pZyCompany:address43 Moskovska Str. Sofia Stolichna 1000 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgariapermidpermid-5083635115
NK-hEUtHvus55mqjBJppo3pZyOrganization:address43 Moskovska Str., 1000 Sofiaengus_ofac_sdnofac-31891
NK-hEUtHvus55mqjBJppo3pZyOrganization:addressEntityaddr-3d9581703e462a3c334e86ebf0f034558449b17bengus_ofac_sdnofac-31891
NK-hEUtHvus55mqjBJppo3pZyCompany:countrybgpermidpermid-5083635115
NK-hEUtHvus55mqjBJppo3pZyOrganization:countrybgengus_ofac_sdnofac-31891
NK-hEUtHvus55mqjBJppo3pZyOrganization:idb04d7ed0df20ff39b54d6aeeae2dceacbc775df4engus_ofac_sdnofac-31891
NK-hEUtHvus55mqjBJppo3pZyOrganization:id888e281adbf8d7b183cb29d0254e0e9d5b957bf6us_trade_cslofac-31891
NK-hEUtHvus55mqjBJppo3pZyCompany:id7bb715daa022c1fb03e08befbe0e1a9aaf097c23permidpermid-5083635115
NK-hEUtHvus55mqjBJppo3pZyOrganization:idNumber175392527engus_ofac_sdnofac-31891
NK-hEUtHvus55mqjBJppo3pZyOrganization:incorporationDate2007engus_ofac_sdnofac-31891
NK-hEUtHvus55mqjBJppo3pZyCompany:jurisdictionbgpermidpermid-5083635115
NK-hEUtHvus55mqjBJppo3pZyOrganization:nameNOVE PARTNERS OODus_trade_cslofac-31891
NK-hEUtHvus55mqjBJppo3pZyOrganization:nameNOVE PARTNERS OODengus_ofac_sdnofac-31891
NK-hEUtHvus55mqjBJppo3pZyCompany:nameNove Partners OODpermidpermid-5083635115
NK-hEUtHvus55mqjBJppo3pZyCompany:permId5083635115permidpermid-5083635115
NK-hEUtHvus55mqjBJppo3pZyOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31891engus_ofac_sdnofac-31891
NK-hEUtHvus55mqjBJppo3pZyCompany:sourceUrl https://permid.org/1-5083635115permidpermid-5083635115
NK-hEUtHvus55mqjBJppo3pZyCompany:statusActivepermidpermid-5083635115
NK-hEUtHvus55mqjBJppo3pZyOrganization:topicssanctionus_trade_cslofac-31891
NK-hEUtHvus55mqjBJppo3pZyOrganization:topicssanctionengus_ofac_sdnofac-31891
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