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Canonical ID: NK-DBxSBeG7GjtZgVTKTDf2QP · 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-5034827875 | ||||
Organization:address | 43 Moskovsa, Oborishte Distr., 1000 Sofia | eng | us_ofac_sdn | ofac-31995 | |||
LegalEntity:address | 43 MOSKOVSA, OBORISHTE DISTR., 1000 SOFIA, BGR | eng | us_sam_exclusions | usgsa-s4mrj5bbs | |||
Organization:addressEntity | addr-b32bf5e9af5b06a1039dbe507752551facfaf6ef | eng | us_ofac_sdn | ofac-31995 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-31995 | |||
Company:country | bg | permid | permid-5034827875 | ||||
LegalEntity:country | bg | eng | us_sam_exclusions | usgsa-s4mrj5bbs | |||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bbs | |||
Company:id | 6d515332f051403373d30d0986f6a1c745dcd43d | permid | permid-5034827875 | ||||
Organization:id | 6fce7e1220cb7746d031ae8e3cb5d577f8480e0d | us_trade_csl | ofac-31995 | ||||
LegalEntity:id | 9c2918d3a2e242959193c186e5656000f82a5728 | eng | us_sam_exclusions | usgsa-s4mrj5bbs | |||
Organization:id | 905c948387a0637b61d0dde85a7d5490afc9a017 | eng | us_ofac_sdn | ofac-31995 | |||
Company:incorporationDate | 1991-10-18 | permid | permid-5034827875 | ||||
Organization:incorporationDate | 1991 | eng | us_ofac_sdn | ofac-31995 | |||
Company:jurisdiction | bg | permid | permid-5034827875 | ||||
Organization:name | NOVE-AD-HOLDING AD | us_trade_csl | ofac-31995 | ||||
Company:name | Nove Ad Holding AD Sofia | permid | permid-5034827875 | ||||
Organization:name | NOVE-AD-HOLDING AD | eng | us_ofac_sdn | ofac-31995 | |||
Organization:name | НОВЕ-АД-ХОЛДИНГ - АД | rus | us_ofac_sdn | ofac-31995 | |||
LegalEntity:name | NOVE-AD-HOLDING AD | eng | us_sam_exclusions | usgsa-s4mrj5bbs | |||
Company:permId | 5034827875 | permid | permid-5034827875 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-31995 | |||
Company:sourceUrl | https://permid.org/1-5034827875 | permid | permid-5034827875 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31995 | eng | us_ofac_sdn | ofac-31995 | |||
Company:status | Active | permid | permid-5034827875 | ||||
Organization:topics | sanction | us_trade_csl | ofac-31995 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bbs | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-31995 | |||
LegalEntity:uniqueEntityId | HXGSMMKMFYR9 | eng | us_sam_exclusions | usgsa-s4mrj5bbs | |||
Organization:vatCode | BG 121024920 | eng | us_ofac_sdn | ofac-31995 | |||