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Canonical ID: NK-Kq3hfqReyznLKmPkv7pmjm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Bulgaria | permid | permid-5083482258 | ||||
Organization:address | 43 Moskovska Str., R-N Oborishte Distr, 1000 Sofia | eng | us_ofac_sdn | ofac-32122 | |||
LegalEntity:address | 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA, BGR | eng | us_sam_exclusions | usgsa-s4mrj5bdm | |||
Organization:addressEntity | addr-6bf986d5d0355358d18c4eecb0131367f09b06b0 | eng | us_ofac_sdn | ofac-32122 | |||
Company:country | bg | permid | permid-5083482258 | ||||
LegalEntity:country | bg | eng | us_sam_exclusions | usgsa-s4mrj5bdm | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32122 | |||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bdm | |||
LegalEntity:id | 57d0d67e8e244996fa632a882f58088756562429 | eng | us_sam_exclusions | usgsa-s4mrj5bdm | |||
Organization:id | 1c8ff05f688d9047ce92eb9721b1ec1f7a3d8efd | eng | us_ofac_sdn | ofac-32122 | |||
Company:id | 098eda1f2b596db2d1632df495a15cc7e79513ff | permid | permid-5083482258 | ||||
Organization:id | eec00d45795a8e85d0c0ec06649b72b0b2d00fc2 | us_trade_csl | ofac-32122 | ||||
Organization:idNumber | 203892599 | eng | us_ofac_sdn | ofac-32122 | |||
Company:incorporationDate | 2016-01-27 | permid | permid-5083482258 | ||||
Organization:incorporationDate | 2016 | eng | us_ofac_sdn | ofac-32122 | |||
Company:jurisdiction | bg | permid | permid-5083482258 | ||||
Company:name | Vihrogonika AD | permid | permid-5083482258 | ||||
LegalEntity:name | VIHROGONIKA AD | eng | us_sam_exclusions | usgsa-s4mrj5bdm | |||
Organization:name | VIHROGONIKA AD | eng | us_ofac_sdn | ofac-32122 | |||
Organization:name | VIHROGONIKA AD | us_trade_csl | ofac-32122 | ||||
Company:permId | 5083482258 | permid | permid-5083482258 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32122 | |||
Company:sourceUrl | https://permid.org/1-5083482258 | permid | permid-5083482258 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32122 | eng | us_ofac_sdn | ofac-32122 | |||
Company:status | Active | permid | permid-5083482258 | ||||
Organization:topics | sanction | us_trade_csl | ofac-32122 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bdm | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32122 | |||
LegalEntity:uniqueEntityId | RYWZMSVJ9AJ3 | eng | us_sam_exclusions | usgsa-s4mrj5bdm | |||