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Canonical ID: NK-oYjtfxTHvLEnFhMqWpV3hv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | r-n Sredets, ul. Han Krum No 3, et. 2, SOFIA, SOFIA, 1000, Bulgaria | permid | permid-5083854925 | ||||
Organization:address | 3 Han Krum St., Sredets Distr., Fl. 2, 1000 Sofia | eng | us_ofac_sdn | ofac-40944 | |||
LegalEntity:address | 3 HAN KRUM ST., SREDETS DISTR., FL. 2, 1000 SOFIA, BGR | eng | us_sam_exclusions | usgsa-s4mrphpfz | |||
Organization:address | Республіка Болгарія, 1000, м. Софія, район Средець, бульв. "Хан Крум", оф. 2 | ukr | ua_nsdc_sanctions | ua-nsdc-22451-taerio-internesnl-ltd-eood | |||
Organization:addressEntity | addr-683157ec1357f06bd61c29789cffb905ee0170a1 | eng | us_ofac_sdn | ofac-40944 | |||
Organization:alias | Taerio Interneshnl Ltd EOOD | ua_nsdc_sanctions | ua-nsdc-22451-taerio-internesnl-ltd-eood | ||||
LegalEntity:country | bg | eng | us_sam_exclusions | usgsa-s4mrphpfz | |||
Company:country | bg | permid | permid-5083854925 | ||||
Organization:country | bg | eng | us_ofac_sdn | ofac-40944 | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphpfz | |||
LegalEntity:id | f6f7ea33bd7e9bdd3573a63d79d1bdfd0eda9d9a | eng | us_sam_exclusions | usgsa-s4mrphpfz | |||
Organization:id | 90e825e11650d34484f865b03a04dbdf9fb51519 | us_trade_csl | ofac-40944 | ||||
Organization:id | 804fe3b82ac0f3475114af5181d93a715d11351a | ua_nsdc_sanctions | ua-nsdc-22451-taerio-internesnl-ltd-eood | ||||
Company:id | 4c8d213c7bb637f3cd933077e76dfd6113876dd9 | permid | permid-5083854925 | ||||
Organization:id | 23a37bce801b77c29cad163a8b9fa2ab133ab801 | eng | us_ofac_sdn | ofac-40944 | |||
Organization:incorporationDate | 2018-09-05 | eng | us_ofac_sdn | ofac-40944 | |||
Company:incorporationDate | 2018-09-05 | permid | permid-5083854925 | ||||
Organization:jurisdiction | bg | ua_nsdc_sanctions | ua-nsdc-22451-taerio-internesnl-ltd-eood | ||||
Company:jurisdiction | bg | permid | permid-5083854925 | ||||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-40944 | |||
Organization:name | Taerio International Ltd EOOD | ua_nsdc_sanctions | ua-nsdc-22451-taerio-internesnl-ltd-eood | ||||
Organization:name | Таеріо Інтернешнл Лтд ЕООД | ukr | ua_nsdc_sanctions | ua-nsdc-22451-taerio-internesnl-ltd-eood | |||
Organization:name | Taerio International Ltd EOOD | eng | us_ofac_sdn | ofac-40944 | |||
Company:name | Taerio International EOOD | permid | permid-5083854925 | ||||
Organization:name | TAERIO INTERNATIONAL LTD EOOD | us_trade_csl | ofac-40944 | ||||
LegalEntity:name | TAERIO INTERNATIONAL LTD EOOD | eng | us_sam_exclusions | usgsa-s4mrphpfz | |||
Company:permId | 5083854925 | permid | permid-5083854925 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40944 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22451-taerio-internesnl-ltd-eood | ||||
Organization:registrationNumber | 205265467 | ua_nsdc_sanctions | ua-nsdc-22451-taerio-internesnl-ltd-eood | ||||
Company:sourceUrl | https://permid.org/1-5083854925 | permid | permid-5083854925 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40944 | eng | us_ofac_sdn | ofac-40944 | |||
Company:status | Active | permid | permid-5083854925 | ||||
Organization:taxNumber | 205265467 | eng | us_ofac_sdn | ofac-40944 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphpfz | |||
Organization:topics | sanction | us_trade_csl | ofac-40944 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40944 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22451-taerio-internesnl-ltd-eood | ||||
LegalEntity:uniqueEntityId | JEQXWXCNMMA7 | eng | us_sam_exclusions | usgsa-s4mrphpfz | |||