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Canonical ID: NK-ESsdibsdeXVAVW7tcUbMjM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia | eng | us_ofac_sdn | ofac-32031 | |||
Company:address | Bulgaria | permid | permid-5083122484 | ||||
LegalEntity:address | 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA | eng | us_sam_exclusions | usgsa-s4mrj5bcp | |||
Organization:addressEntity | addr-564ba689c91168a2142fb8c29689cd82bcd35075 | us_ofac_sdn | ofac-32031 | ||||
Company:country | bg | permid | permid-5083122484 | ||||
Organization:country | bg | us_ofac_sdn | ofac-32031 | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrj5bcp | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bcp | ||||
Organization:id | dcad13c624869267767529b2858fc83b31b1dd00 | us_ofac_sdn | ofac-32031 | ||||
LegalEntity:id | 556390c8304805d18aea57ede465915d6841b2ca | us_sam_exclusions | usgsa-s4mrj5bcp | ||||
Company:id | 1113e74b29918bab7e03d9b07ea7d9ac7e4f348c | permid | permid-5083122484 | ||||
Organization:id | 4463e4c92ce721ae1caa9c6d3986c17dbd64340d | us_trade_csl | ofac-32031 | ||||
Organization:idNumber | 201275656 | eng | us_ofac_sdn | ofac-32031 | |||
Organization:incorporationDate | 2010 | us_ofac_sdn | ofac-32031 | ||||
Company:jurisdiction | bg | permid | permid-5083122484 | ||||
Organization:name | NOVE DEVELOPMENT EOOD | us_trade_csl | ofac-32031 | ||||
Company:name | Nove Development EOOD | permid | permid-5083122484 | ||||
LegalEntity:name | NOVE DEVELOPMENT EOOD | eng | us_sam_exclusions | usgsa-s4mrj5bcp | |||
Organization:name | NOVE DEVELOPMENT EOOD | eng | us_ofac_sdn | ofac-32031 | |||
Company:permId | 5083122484 | permid | permid-5083122484 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32031 | |||
Company:sourceUrl | https://permid.org/1-5083122484 | permid | permid-5083122484 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32031 | us_ofac_sdn | ofac-32031 | ||||
Company:status | Active | permid | permid-5083122484 | ||||
Organization:topics | sanction | us_trade_csl | ofac-32031 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bcp | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32031 | ||||
LegalEntity:uniqueEntityId | LT11PJTCXJ67 | eng | us_sam_exclusions | usgsa-s4mrj5bcp | |||