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Canonical ID: NK-8ZMSBJmEjuUKnWHikJD2FZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 40, Ami Bue Street/Boulevard, Krasno Selo District, Floor 2, Apartment 3 Sofia, 1606 Stolichna Bulgaria | tw_shtc | tw-shtc-a38f0f675d67882a6375ec34a2e705cc3f2156f8 | ||||
LegalEntity:address | 40, AMI BUE STREET/BOULEVARD, KRASNO SELO DISTRICT, FLOOR 2, APARTMENT 3 SOFIA, 1606, STOLICHNA | eng | us_sam_exclusions | usgsa-s4mrtxm8r | |||
Organization:address | 40, Ami Bue Street/Boulevard, Krasno Selo District, Floor 2, Apartment 3 Sofia, 1606, Stolichna | eng | us_ofac_sdn | ofac-50963 | |||
Company:address | r-n Krasno selo, ul. Ami Bue No 40, et. 2, ap. 3, SOFIA, SOFIA, 1606, Bulgaria | permid | permid-5090704408 | ||||
Organization:addressEntity | addr-6ea900b8282c2f50b828acf1a35134fd20bccbfc | us_ofac_sdn | ofac-50963 | ||||
Company:country | bg | permid | permid-5090704408 | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrtxm8r | ||||
Organization:country | bg | us_ofac_sdn | ofac-50963 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm8r | ||||
LegalEntity:id | 5c02c57f5273c4c35d391ba9baec020ea35a4572 | us_sam_exclusions | usgsa-s4mrtxm8r | ||||
Company:id | f733c8b285e894c271ff26ff64561aedcdd973e4 | permid | permid-5090704408 | ||||
Organization:id | c7e0b6972b57172911d475f46d038b517fc17e4a | us_ofac_sdn | ofac-50963 | ||||
LegalEntity:id | b087625437788a0ec231defbc0b028cfe3c30444 | tw_shtc | tw-shtc-a38f0f675d67882a6375ec34a2e705cc3f2156f8 | ||||
Organization:id | 956277290f24f950df9948ef6a6068ef70e5d0b8 | us_trade_csl | ofac-50963 | ||||
Organization:idNumber | 205319107 | eng | us_ofac_sdn | ofac-50963 | |||
Company:incorporationDate | 2018-10-03 | permid | permid-5090704408 | ||||
Organization:incorporationDate | 2018-10-03 | us_ofac_sdn | ofac-50963 | ||||
Company:jurisdiction | bg | permid | permid-5090704408 | ||||
Organization:name | GNO INVESTMENT LTD OOD | us_trade_csl | ofac-50963 | ||||
Organization:name | GNO Investment LTD OOD | eng | us_ofac_sdn | ofac-50963 | |||
Company:name | GNO Investment OOD | permid | permid-5090704408 | ||||
LegalEntity:name | GNO INVESTMENT LTD OOD | tw_shtc | tw-shtc-a38f0f675d67882a6375ec34a2e705cc3f2156f8 | ||||
LegalEntity:name | GNO INVESTMENT LTD OOD | eng | us_sam_exclusions | usgsa-s4mrtxm8r | |||
Company:permId | 5090704408 | permid | permid-5090704408 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50963 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50963 | us_ofac_sdn | ofac-50963 | ||||
Company:sourceUrl | https://permid.org/1-5090704408 | permid | permid-5090704408 | ||||
Company:status | Active | permid | permid-5090704408 | ||||
Organization:taxNumber | BG205319107 | eng | us_ofac_sdn | ofac-50963 | |||
Organization:topics | sanction | us_trade_csl | ofac-50963 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a38f0f675d67882a6375ec34a2e705cc3f2156f8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50963 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm8r | ||||
LegalEntity:uniqueEntityId | Y3NXJBHC3TE7 | eng | us_sam_exclusions | usgsa-s4mrtxm8r | |||