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Canonical ID: NK-BFHfkRFY8jSqRWkqKBsZRW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria | permid | permid-5043458909 | ||||
Organization:address | 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia | eng | us_ofac_sdn | ofac-32023 | |||
LegalEntity:address | 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA | eng | us_sam_exclusions | usgsa-s4mrj5bcg | |||
Company:address | rayon r-n Oborishte, ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria | permid | permid-5043458909 | ||||
Organization:addressEntity | addr-8411186efb54f18075b39aebc9975c67b8950417 | us_ofac_sdn | ofac-32023 | ||||
Organization:country | bg | us_ofac_sdn | ofac-32023 | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrj5bcg | ||||
Company:country | bg | permid | permid-5043458909 | ||||
Organization:country | bg | ext_us_ofac_press_releases | ofac-pr-85ebf50fd5a3b4293f0ac58d82df802418854ca4 | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bcg | ||||
LegalEntity:id | 83c17eb1a597e6c24c52e9db63ecd9a2920462d5 | us_sam_exclusions | usgsa-s4mrj5bcg | ||||
Organization:id | 446a3f642ff036c771ae6b9b938e59e11c0b65e3 | ext_us_ofac_press_releases | ofac-pr-85ebf50fd5a3b4293f0ac58d82df802418854ca4 | ||||
Company:id | 63ca916fc4f66367aac0642c8824ed0ab622837c | permid | permid-5043458909 | ||||
Organization:id | 9aa68fb999e92162a275ef87d2bbce8ada488a32 | us_ofac_sdn | ofac-32023 | ||||
Organization:id | 76e6cb745736f94d492fdb32dcca13d1e30045d7 | us_trade_csl | ofac-32023 | ||||
Organization:incorporationDate | 2007 | 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 | ofac-pr-85ebf50fd5a3b4293f0ac58d82df802418854ca4 | |||
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 | 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 | ext_us_ofac_press_releases | ofac-pr-85ebf50fd5a3b4293f0ac58d82df802418854ca4 | ||||
Company:status | Active | permid | permid-5043458909 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bcg | ||||
Organization:topics | sanction | 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 | |||