Statements: Inter Trade 2021 EOOD

Canonical ID: NK-BfvMPhUXpWgEqqWuvQAqsj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRIKKARDO VAKKARINI 10A, VH. 2, AP. ATELIE 3, 1404, SOFIAengus_sam_exclusionsusgsa-s4mrpc31d
Company:addressBulgariapermidpermid-5083821406
Organization:addressRikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404, Sofiaengus_ofac_sdnofac-40793
Organization:addressEntityaddr-c744ec5e1d8de76825fb6b8ceeb5ebfe8abf8a0cus_ofac_sdnofac-40793
Company:countrybgpermidpermid-5083821406
Organization:countrybgus_ofac_sdnofac-40793
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrpc31d
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc31d
Organization:id905d5e2be389cd407c53fe48cfc0bfa8768d9b8bus_trade_cslofac-40793
Organization:id1c8470003f7886aa6f57039c59af0b5977147fbbus_ofac_sdnofac-40793
Company:idc3bb96b8dacfb45f77fdba056b064d2567cfd0fdpermidpermid-5083821406
LegalEntity:idf8a2d1a5b3a2a57cd330e6ce9876112e10e26c4aus_sam_exclusionsusgsa-s4mrpc31d
Organization:id6c06b33387fdc0325e395b4e189189c7d84eacecext_us_ofac_press_releasesofac-pr-1ed5c9903a325941fe666adf5893ab44b3469e69
Company:incorporationDate2017-03-27permidpermid-5083821406
Organization:incorporationDate2017-03-27us_ofac_sdnofac-40793
Company:jurisdictionbgpermidpermid-5083821406
Company:nameInter Trade 2021 EOODpermidpermid-5083821406
Organization:nameИнтер Трейд 2021rusus_ofac_sdnofac-40793
Organization:nameINTER TRADE 2021 EOODengus_ofac_sdnofac-40793
LegalEntity:nameINTER TRADE 2021 EOODengus_sam_exclusionsusgsa-s4mrpc31d
Organization:nameINTER TRADE 2021 EOODus_trade_cslofac-40793
Organization:nameInter Trade 2021 EOODengext_us_ofac_press_releasesofac-pr-1ed5c9903a325941fe666adf5893ab44b3469e69
Company:permId5083821406permidpermid-5083821406
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-40793
Organization:registrationNumber204517463engus_ofac_sdnofac-40793
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy1264ext_us_ofac_press_releasesofac-pr-1ed5c9903a325941fe666adf5893ab44b3469e69
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40793us_ofac_sdnofac-40793
Company:sourceUrl https://permid.org/1-5083821406permidpermid-5083821406
Company:statusActivepermidpermid-5083821406
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc31d
Organization:topicssanctionus_trade_cslofac-40793
Organization:topicssanctionus_ofac_sdnofac-40793
LegalEntity:uniqueEntityIdY5WERSCWEP26engus_sam_exclusionsusgsa-s4mrpc31d
Organization:vatCodeBG204517463engus_ofac_sdnofac-40793
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