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Canonical ID: NK-7zXxqRGrdeipmL4GuscxMU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3 Moskovska Str., Oborishte Distr., 1000 Sofia | eng | us_ofac_sdn | ofac-32035 | |||
Organization:addressEntity | addr-52d8901bad0fe3189fcba6cf78906bc8646f3f3a | eng | us_ofac_sdn | ofac-32035 | |||
Organization:alias | Moststroy East AD | eng | us_ofac_sdn | ofac-32035 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32035 | |||
Organization:id | 8d07606859fc6f77f7a6621c68ea83b3987d0a53 | eng | us_ofac_sdn | ofac-32035 | |||
Organization:idNumber | 200112909 | eng | us_ofac_sdn | ofac-32035 | |||
Organization:incorporationDate | 2009 | eng | us_ofac_sdn | ofac-32035 | |||
Organization:name | MOSTSTROY IZTOK AD | eng | us_ofac_sdn | ofac-32035 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32035 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32035 | eng | us_ofac_sdn | ofac-32035 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32035 | |||