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Canonical ID: NK-HKSXca8EyD4rciZQqHabU3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 43 Moskovska Str., R-N Oborishte Distr, 1000 Sofia | eng | us_ofac_sdn | ofac-32156 | |||
Company:address | Bulgaria | permid | permid-5096772114 | ||||
LegalEntity:address | 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA | eng | us_sam_exclusions | usgsa-s4mrj5bdy | |||
Organization:addressEntity | addr-b25db4405a00f400c5be221ceb3e7e0925a030b1 | us_ofac_sdn | ofac-32156 | ||||
Company:country | bg | permid | permid-5096772114 | ||||
Organization:country | bg | us_ofac_sdn | ofac-32156 | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrj5bdy | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bdy | ||||
Organization:id | ddb1028e04f6a51599b39828d08a0cdfa7a952b6 | us_ofac_sdn | ofac-32156 | ||||
LegalEntity:id | d092ed0a10220d30af951c8829d8860250eeef5e | us_sam_exclusions | usgsa-s4mrj5bdy | ||||
Company:id | 970d21de9b7e87c708b3096ea269f5ed742df156 | permid | permid-5096772114 | ||||
Organization:id | 25e54a4805d40de7d2d2dc42ddaa45207cc73762 | us_trade_csl | ofac-32156 | ||||
Organization:idNumber | 131567042 | eng | us_ofac_sdn | ofac-32156 | |||
Organization:incorporationDate | 2005 | us_ofac_sdn | ofac-32156 | ||||
Company:jurisdiction | bg | permid | permid-5096772114 | ||||
Organization:name | SIGURO EOOD | us_trade_csl | ofac-32156 | ||||
Company:name | Siguro EOOD | permid | permid-5096772114 | ||||
LegalEntity:name | SIGURO EOOD | eng | us_sam_exclusions | usgsa-s4mrj5bdy | |||
Organization:name | SIGURO EOOD | eng | us_ofac_sdn | ofac-32156 | |||
Company:permId | 5096772114 | permid | permid-5096772114 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32156 | |||
Company:sourceUrl | https://permid.org/1-5096772114 | permid | permid-5096772114 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32156 | us_ofac_sdn | ofac-32156 | ||||
Company:status | Active | permid | permid-5096772114 | ||||
Organization:topics | sanction | us_trade_csl | ofac-32156 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bdy | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32156 | ||||
LegalEntity:uniqueEntityId | E85QGKPKCD77 | eng | us_sam_exclusions | usgsa-s4mrj5bdy | |||