Statements: Nove-AD-Holding AD

Canonical ID: NK-DBxSBeG7GjtZgVTKTDf2QP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address43 MOSKOVSA, OBORISHTE DISTR., 1000 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bbs
Organization:address43 Moskovsa, Oborishte Distr., 1000 Sofiaengus_ofac_sdnofac-31995
Company:addressrayon r-n Oborishte, ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgariapermidpermid-5034827875
Organization:addressEntityaddr-b32bf5e9af5b06a1039dbe507752551facfaf6efengus_ofac_sdnofac-31995
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bbs
Company:countrybgengext_us_ofac_press_releasesNK-DBxSBeG7GjtZgVTKTDf2QP
Company:countrybgpermidpermid-5034827875
Organization:countrybgengus_ofac_sdnofac-31995
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bbs
Organization:id905c948387a0637b61d0dde85a7d5490afc9a017engus_ofac_sdnofac-31995
Company:id4961571e51c001ebd9a1122f568568a94e249b20ext_us_ofac_press_releasesNK-DBxSBeG7GjtZgVTKTDf2QP
LegalEntity:id9c2918d3a2e242959193c186e5656000f82a5728engus_sam_exclusionsusgsa-s4mrj5bbs
Company:id6d515332f051403373d30d0986f6a1c745dcd43dpermidpermid-5034827875
Organization:id6fce7e1220cb7746d031ae8e3cb5d577f8480e0dus_trade_cslofac-31995
Organization:incorporationDate1991engus_ofac_sdnofac-31995
Company:incorporationDate1991-10-18permidpermid-5034827875
Company:jurisdictionbgpermidpermid-5034827875
Company:nameNove Ad Holding AD Sofiapermidpermid-5034827875
LegalEntity:nameNOVE-AD-HOLDING ADengus_sam_exclusionsusgsa-s4mrj5bbs
Company:nameNove-AD-Holding ADengext_us_ofac_press_releasesNK-DBxSBeG7GjtZgVTKTDf2QP
Organization:nameNOVE-AD-HOLDING ADus_trade_cslofac-31995
Organization:nameNOVE-AD-HOLDING ADengus_ofac_sdnofac-31995
Organization:nameНОВЕ-АД-ХОЛДИНГ - АДrusus_ofac_sdnofac-31995
Company:permId5034827875permidpermid-5034827875
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-31995
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31995engus_ofac_sdnofac-31995
Company:sourceUrl https://permid.org/1-5034827875permidpermid-5034827875
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0208engext_us_ofac_press_releasesNK-DBxSBeG7GjtZgVTKTDf2QP
Company:statusActivepermidpermid-5034827875
Organization:topicssanctionengus_ofac_sdnofac-31995
Organization:topicssanctionus_trade_cslofac-31995
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bbs
LegalEntity:uniqueEntityIdHXGSMMKMFYR9engus_sam_exclusionsusgsa-s4mrj5bbs
Organization:vatCodeBG 121024920engus_ofac_sdnofac-31995
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