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Canonical ID: NK-JKtPU7F8fDskGUkxABv8ed · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2A KRAKRA STR., OBORISHTE DISTR., STOLICHNA, 1527 SOFIA, BGR | eng | us_sam_exclusions | usgsa-s4mrj5bcz | |||
Organization:address | 2A Krakra Str., Oborishte Distr., 1527 Sofia | eng | us_ofac_sdn | ofac-32040 | |||
Organization:addressEntity | addr-a7be99d74d83410f42f16b8031bff3c73dd4bd3d | eng | us_ofac_sdn | ofac-32040 | |||
Organization:alias | ML Bild EAD | eng | us_ofac_sdn | ofac-32040 | |||
LegalEntity:country | bg | eng | us_sam_exclusions | usgsa-s4mrj5bcz | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32040 | |||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bcz | |||
LegalEntity:id | cc41e5ab3772c966afb657e7866a8791e27640a0 | eng | us_sam_exclusions | usgsa-s4mrj5bcz | |||
Organization:id | cf4cc43eff5fbbc0bd8c33392de3924e00b24cec | us_trade_csl | ofac-32040 | ||||
Organization:id | fba5e6022f695ed832af91a2b4e8fc05d13a322d | eng | us_ofac_sdn | ofac-32040 | |||
Organization:incorporationDate | 2008 | eng | us_ofac_sdn | ofac-32040 | |||
LegalEntity:name | ML BUILD EAD | eng | us_sam_exclusions | usgsa-s4mrj5bcz | |||
Organization:name | ML BUILD EAD | us_trade_csl | ofac-32040 | ||||
Organization:name | ML BUILD EAD | eng | us_ofac_sdn | ofac-32040 | |||
LegalEntity:registrationNumber | MEEMBCJ1NGK5 | eng | us_sam_exclusions | usgsa-s4mrj5bcz | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32040 | eng | us_ofac_sdn | ofac-32040 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32040 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bcz | |||
Organization:topics | sanction | us_trade_csl | ofac-32040 | ||||
Organization:vatCode | BG 200108841 | eng | us_ofac_sdn | ofac-32040 | |||