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Canonical ID: NK-BFHfkRFY8jSqRWkqKBsZRW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | rayon r-n Oborishte, ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria | permid | permid-5043458909 | ||||
Organization:address | 43 Moskovska Str., R-N Oborishte Distr, 1000 Sofia | eng | us_ofac_sdn | ofac-32023 | |||
LegalEntity:address | 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA, BGR | eng | us_sam_exclusions | usgsa-s4mrj5bcg | |||
Company:address | ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria | permid | permid-5043458909 | ||||
Organization:addressEntity | addr-451f1dc8aa9a795fe541ddd821411728555bb94e | eng | us_ofac_sdn | ofac-32023 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32023 | |||
LegalEntity:country | bg | eng | us_sam_exclusions | usgsa-s4mrj5bcg | |||
Organization:country | bg | eng | ext_us_ofac_press_releases | NK-BFHfkRFY8jSqRWkqKBsZRW | |||
Company:country | bg | permid | permid-5043458909 | ||||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bcg | |||
LegalEntity:id | 5653abcabd536bf5e9df793e64b8268e50ab1465 | eng | us_sam_exclusions | usgsa-s4mrj5bcg | |||
Organization:id | c50c020031e75fe095c29d09e96dfcb406b44a18 | ext_us_ofac_press_releases | NK-BFHfkRFY8jSqRWkqKBsZRW | ||||
Company:id | 63ca916fc4f66367aac0642c8824ed0ab622837c | permid | permid-5043458909 | ||||
Organization:id | de9bc0b754b21a9f6f44c2944e5b753c11fa1a7e | eng | us_ofac_sdn | ofac-32023 | |||
Organization:id | 76e6cb745736f94d492fdb32dcca13d1e30045d7 | us_trade_csl | ofac-32023 | ||||
Organization:incorporationDate | 2007 | eng | us_ofac_sdn | ofac-32023 | |||
Company:jurisdiction | bg | permid | permid-5043458909 | ||||
Organization:name | NOVE INTERNAL EOOD | us_trade_csl | ofac-32023 | ||||
Company:name | Nove Internal EOOD Sofia | permid | permid-5043458909 | ||||
Organization:name | Nove Internal EOOD | eng | ext_us_ofac_press_releases | NK-BFHfkRFY8jSqRWkqKBsZRW | |||
Organization:name | NOVE INTERNAL EOOD | eng | us_ofac_sdn | ofac-32023 | |||
LegalEntity:name | NOVE INTERNAL EOOD | eng | us_sam_exclusions | usgsa-s4mrj5bcg | |||
Company:permId | 5043458909 | permid | permid-5043458909 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32023 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32023 | eng | us_ofac_sdn | ofac-32023 | |||
Company:sourceUrl | https://permid.org/1-5043458909 | permid | permid-5043458909 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0208 | eng | ext_us_ofac_press_releases | NK-BFHfkRFY8jSqRWkqKBsZRW | |||
Company:status | Active | permid | permid-5043458909 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bcg | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32023 | |||
Organization:topics | sanction | us_trade_csl | ofac-32023 | ||||
LegalEntity:uniqueEntityId | GPWTP9UTVKT2 | eng | us_sam_exclusions | usgsa-s4mrj5bcg | |||
Organization:vatCode | BG 175382860 | eng | us_ofac_sdn | ofac-32023 | |||