Keep updated
Get in touch
Canonical ID: NK-DBxSBeG7GjtZgVTKTDf2QP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 43 Moskovsa, Oborishte Distr., 1000 Sofia | eng | us_ofac_sdn | ofac-31995 | |||
Organization:addressEntity | addr-b32bf5e9af5b06a1039dbe507752551facfaf6ef | eng | us_ofac_sdn | ofac-31995 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-31995 | |||
Organization:id | 905c948387a0637b61d0dde85a7d5490afc9a017 | eng | us_ofac_sdn | ofac-31995 | |||
Organization:incorporationDate | 1991 | eng | us_ofac_sdn | ofac-31995 | |||
Organization:name | НОВЕ-АД-ХОЛДИНГ - АД | rus | us_ofac_sdn | ofac-31995 | |||
Organization:name | NOVE-AD-HOLDING AD | eng | us_ofac_sdn | ofac-31995 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-31995 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31995 | eng | us_ofac_sdn | ofac-31995 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-31995 | |||
Organization:vatCode | BG 121024920 | eng | us_ofac_sdn | ofac-31995 | |||