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Canonical ID: NK-J76VxVoFfBCR7LpYFofG86 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 28 Hristo Botev Blvd., 1000 Sofia | eng | us_ofac_sdn | ofac-49536 | |||
LegalEntity:address | 28 Hristo Botev Blvd. Sofia 1000 Bulgaria | tw_shtc | tw-shtc-55de769086fcea4f142ead47bd71ca89e103de96 | ||||
LegalEntity:address | 28 HRISTO BOTEV BLVD., 1000 SOFIA | eng | us_sam_exclusions | usgsa-s4mrtl981 | |||
Company:address | r-n Triaditsa, bul. Hristo Botev No 28, et. 7, ap. 11, SOFIA, SOFIA, 1000, Bulgaria | permid | permid-5087788198 | ||||
Organization:addressEntity | addr-2484aaa11105ab4530fd246f7aa8a4f3908e83b6 | us_ofac_sdn | ofac-49536 | ||||
Company:country | bg | permid | permid-5087788198 | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrtl981 | ||||
Company:country | bg | ext_us_ofac_press_releases | ofac-pr-c93096b3bcf5d951571a6f9b66535e19aa42a1f5 | ||||
Organization:country | bg | us_ofac_sdn | ofac-49536 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl981 | ||||
Organization:id | 77b214be31ddf695b910f1a0edd2d357e528f7e6 | us_ofac_sdn | ofac-49536 | ||||
Company:id | 753b3c82daeccb572d4b1856c6c75291d2c8a611 | permid | permid-5087788198 | ||||
Company:id | 4f6804406aa5065db81d0977a5bba2823d9aa275 | ext_us_ofac_press_releases | ofac-pr-c93096b3bcf5d951571a6f9b66535e19aa42a1f5 | ||||
LegalEntity:id | d7fccc3f43c2827db839025907dff963a1643464 | us_sam_exclusions | usgsa-s4mrtl981 | ||||
Organization:id | 4949960115b5a6551125acb69e51fc391d2513ae | us_trade_csl | ofac-49536 | ||||
LegalEntity:id | 692a25a5d7b11278772b20e3763d10b0cdb368eb | tw_shtc | tw-shtc-55de769086fcea4f142ead47bd71ca89e103de96 | ||||
Company:incorporationDate | 2018-03-16 | permid | permid-5087788198 | ||||
Organization:incorporationDate | 2018-03-16 | us_ofac_sdn | ofac-49536 | ||||
Company:jurisdiction | bg | permid | permid-5087788198 | ||||
Organization:name | FRESHVALE EOOD | us_trade_csl | ofac-49536 | ||||
LegalEntity:name | FRESHVALE EOOD | tw_shtc | tw-shtc-55de769086fcea4f142ead47bd71ca89e103de96 | ||||
Company:name | Freshvale EOOD | permid | permid-5087788198 | ||||
LegalEntity:name | FRESHVALE EOOD | eng | us_sam_exclusions | usgsa-s4mrtl981 | |||
Organization:name | Freshvale Eood | eng | us_ofac_sdn | ofac-49536 | |||
Company:name | Freshvale EOOD | eng | ext_us_ofac_press_releases | ofac-pr-c93096b3bcf5d951571a6f9b66535e19aa42a1f5 | |||
Company:permId | 5087788198 | permid | permid-5087788198 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49536 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49536 | us_ofac_sdn | ofac-49536 | ||||
Company:sourceUrl | https://permid.org/1-5087788198 | permid | permid-5087788198 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | ext_us_ofac_press_releases | ofac-pr-c93096b3bcf5d951571a6f9b66535e19aa42a1f5 | ||||
Company:status | Active | permid | permid-5087788198 | ||||
Organization:taxNumber | BG205043420 | eng | us_ofac_sdn | ofac-49536 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl981 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49536 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-55de769086fcea4f142ead47bd71ca89e103de96 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49536 | ||||
LegalEntity:uniqueEntityId | L5XXNWMDYC69 | eng | us_sam_exclusions | usgsa-s4mrtl981 | |||
Company:website | https://freshvale.com/ | permid | permid-5087788198 | ||||