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Canonical ID: NK-Bcoh4oyQQUHPwGhnnSyFiT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 43 Moskovska Str., R-N Oborishte Distr, 1000 Sofia | eng | us_ofac_sdn | ofac-32006 | |||
Company:address | 43 Moskovska Str. R-N Oborishte Distr Sofia Stolichna 1000 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria | permid | permid-5083440606 | ||||
LegalEntity:address | 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA, BGR | eng | us_sam_exclusions | usgsa-s4mrj5bc3 | |||
Organization:addressEntity | addr-a094404adbf7e0907ba22f75eb51b44dd3d1b529 | eng | us_ofac_sdn | ofac-32006 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32006 | |||
Company:country | bg | permid | permid-5083440606 | ||||
LegalEntity:country | bg | eng | us_sam_exclusions | usgsa-s4mrj5bc3 | |||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bc3 | |||
Organization:id | 616e76d06b90ea38a25fde81422cb3416ae70a3b | us_trade_csl | ofac-32006 | ||||
Company:id | da2744b737bc17acf320bffe9141ad1867b4cda1 | permid | permid-5083440606 | ||||
LegalEntity:id | b2c730785c0515e75d81acd4ad851eb145db1c3c | eng | us_sam_exclusions | usgsa-s4mrj5bc3 | |||
Organization:id | fa137dac3abe48289c24458f47bd4f6f3d823e05 | eng | us_ofac_sdn | ofac-32006 | |||
Organization:idNumber | 204682034 | eng | us_ofac_sdn | ofac-32006 | |||
Organization:incorporationDate | 2017 | eng | us_ofac_sdn | ofac-32006 | |||
Company:jurisdiction | bg | permid | permid-5083440606 | ||||
Organization:name | VABO INTERNAL AD | eng | us_ofac_sdn | ofac-32006 | |||
Company:name | Vabo Internal AD | permid | permid-5083440606 | ||||
LegalEntity:name | VABO INTERNAL AD | eng | us_sam_exclusions | usgsa-s4mrj5bc3 | |||
Organization:name | VABO INTERNAL AD | us_trade_csl | ofac-32006 | ||||
Company:permId | 5083440606 | permid | permid-5083440606 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32006 | |||
Company:sourceUrl | https://permid.org/1-5083440606 | permid | permid-5083440606 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32006 | eng | us_ofac_sdn | ofac-32006 | |||
Company:status | Active | permid | permid-5083440606 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bc3 | |||
Organization:topics | sanction | us_trade_csl | ofac-32006 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32006 | |||
LegalEntity:uniqueEntityId | GPNAQJQCULZ7 | eng | us_sam_exclusions | usgsa-s4mrj5bc3 | |||