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Canonical ID: NK-BfvMPhUXpWgEqqWuvQAqsj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404, Sofia | eng | us_ofac_sdn | ofac-40793 | |||
Organization:addressEntity | addr-ff6bd25922d697c49b86d2bb09cc5943ad12e109 | eng | us_ofac_sdn | ofac-40793 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-40793 | |||
Organization:id | e24b8747d7bb020a7b0b06e876d1b4b254ee1ad4 | eng | us_ofac_sdn | ofac-40793 | |||
Organization:incorporationDate | 2017-03-27 | eng | us_ofac_sdn | ofac-40793 | |||
Organization:name | INTER TRADE 2021 EOOD | eng | us_ofac_sdn | ofac-40793 | |||
Organization:name | Интер Трейд 2021 | rus | us_ofac_sdn | ofac-40793 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-40793 | |||
Organization:registrationNumber | 204517463 | eng | us_ofac_sdn | ofac-40793 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40793 | eng | us_ofac_sdn | ofac-40793 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40793 | |||
Organization:vatCode | BG204517463 | eng | us_ofac_sdn | ofac-40793 | |||