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Canonical ID: NK-B4zCqyHwrsg4iftNCjCnH9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 9 Iskar, Oborishte Distr, Sofia | eng | us_ofac_sdn | ofac-31996 | |||
Company:address | r-n Oborishte, ul. Iskar No 9, SOFIA, SOFIA, Bulgaria | permid | permid-5083667762 | ||||
LegalEntity:address | 9 ISKAR, OBORISHTE DISTR, SOFIA, BGR | eng | us_sam_exclusions | usgsa-s4mrj5bbt | |||
Organization:addressEntity | addr-94788b283d6761f0332c416df3812f4cfa52b175 | eng | us_ofac_sdn | ofac-31996 | |||
LegalEntity:country | bg | eng | us_sam_exclusions | usgsa-s4mrj5bbt | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-31996 | |||
Company:country | bg | permid | permid-5083667762 | ||||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bbt | |||
LegalEntity:id | 8736406c064c5b6f2cfe908fc8768e7982686863 | eng | us_sam_exclusions | usgsa-s4mrj5bbt | |||
Company:id | 073ab657ca75ce5fb9aea9798be92de8a8f55dc2 | permid | permid-5083667762 | ||||
Organization:id | 24b826570fa52c93402f76a7fb4cdff5609303f9 | us_trade_csl | ofac-31996 | ||||
Organization:id | e67e774f23eaf29de9b6f59975e13d78e7c43029 | eng | us_ofac_sdn | ofac-31996 | |||
Organization:idNumber | 121220666 | eng | us_ofac_sdn | ofac-31996 | |||
Organization:incorporationDate | 1996 | eng | us_ofac_sdn | ofac-31996 | |||
Company:incorporationDate | 2011-11-07 | permid | permid-5083667762 | ||||
Company:jurisdiction | bg | permid | permid-5083667762 | ||||
Company:name | Trakia Papir 96 OOD | permid | permid-5083667762 | ||||
Organization:name | TRAKIA-PAPIR 96 OOD | eng | us_ofac_sdn | ofac-31996 | |||
LegalEntity:name | TRAKIA-PAPIR 96 OOD | eng | us_sam_exclusions | usgsa-s4mrj5bbt | |||
Organization:name | TRAKIA-PAPIR 96 OOD | us_trade_csl | ofac-31996 | ||||
Company:permId | 5083667762 | permid | permid-5083667762 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-31996 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31996 | eng | us_ofac_sdn | ofac-31996 | |||
Company:sourceUrl | https://permid.org/1-5083667762 | permid | permid-5083667762 | ||||
Company:status | Active | permid | permid-5083667762 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-31996 | |||
Organization:topics | sanction | us_trade_csl | ofac-31996 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bbt | |||
LegalEntity:uniqueEntityId | NJFUVE4LKH16 | eng | us_sam_exclusions | usgsa-s4mrj5bbt | |||
Organization:weakAlias | TRAKIA-PAPER 96 OOD | eng | us_ofac_sdn | ofac-31996 | |||