Statements: MOSTSTROY IZTOK AD

Canonical ID: NK-7zXxqRGrdeipmL4GuscxMU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bct
Organization:address3 Moskovska Str., Oborishte Distr., 1000 Sofiaengus_ofac_sdnofac-32035
Company:addressul. Moskovska No 3, SOFIA, SOFIA, 1000, Bulgariapermidpermid-5000462317
Company:addressrayon r-n Oborishte, ul. Moskovska No 3, SOFIA, SOFIA, 1000, Bulgariapermidpermid-5000462317
LegalEntity:address3 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrtygvy
Organization:addressEntityaddr-52d8901bad0fe3189fcba6cf78906bc8646f3f3aengus_ofac_sdnofac-32035
Organization:aliasMoststroy East ADengus_ofac_sdnofac-32035
Company:countrybgpermidpermid-5000462317
Organization:countrybgengus_ofac_sdnofac-32035
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrtygvy
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bct
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygvy
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bct
LegalEntity:id8ccbf8060a52a3ebd2f88d45bdf555cee02fc302engus_sam_exclusionsusgsa-s4mrtygvy
LegalEntity:iddcf0da6f1ee05d4a9f1ea0ad8868ca42a91b4477engus_sam_exclusionsusgsa-s4mrj5bct
Organization:id8d07606859fc6f77f7a6621c68ea83b3987d0a53engus_ofac_sdnofac-32035
Company:idd5ad31020e38fee382cea04251a87bceb3993018permidpermid-5000462317
Organization:id66bdbb9c1621dff7da67085a68d43b4f45f2f0dcus_trade_cslofac-32035
Organization:idNumber200112909engus_ofac_sdnofac-32035
Organization:incorporationDate2009engus_ofac_sdnofac-32035
Company:jurisdictionbgpermidpermid-5000462317
Organization:nameMOSTSTROY IZTOK ADengus_ofac_sdnofac-32035
Company:nameMoststroy iztok AD Sofiapermidpermid-5000462317
LegalEntity:nameMOSTSTROY IZTOK ADengus_sam_exclusionsusgsa-s4mrj5bct
LegalEntity:nameMOSTSTROY EAST ADengus_sam_exclusionsusgsa-s4mrtygvy
Organization:nameMOSTSTROY IZTOK ADus_trade_cslofac-32035
LegalEntity:notes(also MOSTSTROY IZTOK AD)engus_sam_exclusionsusgsa-s4mrtygvy
LegalEntity:notes(also MOSTSTROY EAST AD)engus_sam_exclusionsusgsa-s4mrj5bct
Company:permId5000462317permidpermid-5000462317
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32035
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32035engus_ofac_sdnofac-32035
Company:sourceUrl https://permid.org/1-5000462317permidpermid-5000462317
Company:statusActivepermidpermid-5000462317
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygvy
Organization:topicssanctionus_trade_cslofac-32035
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bct
Organization:topicssanctionengus_ofac_sdnofac-32035
LegalEntity:uniqueEntityIdPKF3Q9DMKTX5engus_sam_exclusionsusgsa-s4mrtygvy
LegalEntity:uniqueEntityIdCKKJPL6K1TF9engus_sam_exclusionsusgsa-s4mrj5bct
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