Statements: MOSTSTROY EAST AD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Moststroy Iztok AD	eng	ext_us_ofac_press_releases	`NK-7zXxqRGrdeipmL4GuscxMU`	2025-10-29
`Organization:name`	MOSTSTROY IZTOK AD		us_trade_csl	`ofac-32035`	2024-05-07
`LegalEntity:name`	MOSTSTROY EAST AD	eng	us_sam_exclusions	`usgsa-s4mrtygvy`	2024-11-02
`LegalEntity:name`	MOSTSTROY IZTOK AD	eng	us_sam_exclusions	`usgsa-s4mrj5bct`	2024-06-14
`Company:name`	Moststroy iztok AD Sofia		permid	`permid-5000462317`	2023-11-21
`Organization:name`	MOSTSTROY IZTOK AD	eng	us_ofac_sdn	`ofac-32035`	2023-04-20