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Canonical ID: NK-8ZMSBJmEjuUKnWHikJD2FZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 40, Ami Bue Street/Boulevard, Krasno Selo District, Floor 2, Apartment 3 Sofia, 1606, Stolichna | eng | us_ofac_sdn | ofac-50963 | |||
Organization:addressEntity | addr-a317fcd91d977a57c6a72f794fa0c324df98ab2e | eng | us_ofac_sdn | ofac-50963 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-50963 | |||
Organization:id | eeb226de81929946ce736fab5a2e46f9e433146b | eng | us_ofac_sdn | ofac-50963 | |||
Organization:idNumber | 205319107 | eng | us_ofac_sdn | ofac-50963 | |||
Organization:incorporationDate | 2018-10-03 | eng | us_ofac_sdn | ofac-50963 | |||
Organization:name | GNO Investment LTD OOD | eng | us_ofac_sdn | ofac-50963 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50963 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50963 | eng | us_ofac_sdn | ofac-50963 | |||
Organization:taxNumber | BG205319107 | eng | us_ofac_sdn | ofac-50963 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50963 | |||