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Canonical ID: NK-JKtPU7F8fDskGUkxABv8ed · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Bulgaria | permid | permid-5096772195 | ||||
LegalEntity:address | 2A KRAKRA STR., OBORISHTE DISTR., STOLICHNA, 1527 SOFIA | eng | us_sam_exclusions | usgsa-s4mrtygw1 | |||
Organization:address | 2A Krakra Str., Oborishte Distr., Stolichna, 1527 Sofia | eng | us_ofac_sdn | ofac-32040 | |||
LegalEntity:address | 2A KRAKRA STR., OBORISHTE DISTR., STOLICHNA, 1527 SOFIA | eng | us_sam_exclusions | usgsa-s4mrj5bcz | |||
Organization:addressEntity | addr-95e0fb6c374528407194f878b875872a24ed56f8 | us_ofac_sdn | ofac-32040 | ||||
Organization:alias | ML Bild EAD | eng | us_ofac_sdn | ofac-32040 | |||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrtygw1 | ||||
Organization:country | bg | us_ofac_sdn | ofac-32040 | ||||
Organization:country | bg | ext_us_ofac_press_releases | ofac-pr-d1020bff36c837c1a615fd9fdc4d264b60319ded | ||||
Company:country | bg | permid | permid-5096772195 | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrj5bcz | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygw1 | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bcz | ||||
LegalEntity:id | c3c7e93c3e66e8b0831bf6830bf8f9b84bd100aa | us_sam_exclusions | usgsa-s4mrj5bcz | ||||
Organization:id | c5f58364534f86ab545fcd7217871b1e68aa7e8a | us_ofac_sdn | ofac-32040 | ||||
Company:id | 57b59c3daf4b99f92ee6d55706e6f028fd3d0098 | permid | permid-5096772195 | ||||
Organization:id | cf4cc43eff5fbbc0bd8c33392de3924e00b24cec | us_trade_csl | ofac-32040 | ||||
Organization:id | 3547deadb2215ca10e5926941355c4060809a275 | ext_us_ofac_press_releases | ofac-pr-d1020bff36c837c1a615fd9fdc4d264b60319ded | ||||
LegalEntity:id | 136df88ee26d93aff3c1866d7e3a5ffe0d695118 | us_sam_exclusions | usgsa-s4mrtygw1 | ||||
Organization:incorporationDate | 2008 | us_ofac_sdn | ofac-32040 | ||||
Company:jurisdiction | bg | permid | permid-5096772195 | ||||
LegalEntity:name | ML BUILD EAD | eng | us_sam_exclusions | usgsa-s4mrj5bcz | |||
Organization:name | ML BUILD EAD | us_trade_csl | ofac-32040 | ||||
Organization:name | ML Build EAD | eng | ext_us_ofac_press_releases | ofac-pr-d1020bff36c837c1a615fd9fdc4d264b60319ded | |||
Organization:name | ML BUILD EAD | eng | us_ofac_sdn | ofac-32040 | |||
LegalEntity:name | ML BILD EAD | eng | us_sam_exclusions | usgsa-s4mrtygw1 | |||
Company:name | ML Bild EAD | permid | permid-5096772195 | ||||
LegalEntity:notes | (also ML BILD EAD) | eng | us_sam_exclusions | usgsa-s4mrj5bcz | |||
LegalEntity:notes | (also ML BUILD EAD) | eng | us_sam_exclusions | usgsa-s4mrtygw1 | |||
Company:permId | 5096772195 | permid | permid-5096772195 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32040 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0208 | ext_us_ofac_press_releases | ofac-pr-d1020bff36c837c1a615fd9fdc4d264b60319ded | ||||
Company:sourceUrl | https://permid.org/1-5096772195 | permid | permid-5096772195 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32040 | us_ofac_sdn | ofac-32040 | ||||
Company:status | Active | permid | permid-5096772195 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32040 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtygw1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bcz | ||||
Organization:topics | sanction | us_trade_csl | ofac-32040 | ||||
LegalEntity:uniqueEntityId | PKFMQE8KZFX6 | eng | us_sam_exclusions | usgsa-s4mrtygw1 | |||
LegalEntity:uniqueEntityId | MEEMBCJ1NGK5 | eng | us_sam_exclusions | usgsa-s4mrj5bcz | |||
Organization:vatCode | BG 200108841 | eng | us_ofac_sdn | ofac-32040 | |||