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Canonical ID: NK-L3SKwXzudofwa4g6LRR4Yg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 126 Bul.Tsar Boris III Blvd., R-N Krasno Selo Distr, 1612 Sofia | eng | us_ofac_sdn | ofac-32126 | |||
LegalEntity:address | 126 BUL.TSAR BORIS III BLVD., R-N KRASNO SELO DISTR, STOLICHNA, 1612 SOFIA | eng | us_sam_exclusions | usgsa-s4mrj5bdr | |||
Company:address | 126 Bul.Tsar Boris III Blvd. R-N Krasno Selo Distr Sofia Stolichna 1612 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria | permid | permid-5083506574 | ||||
Organization:addressEntity | addr-5b5a3928a6242b693accab745c715f88ce43001d | us_ofac_sdn | ofac-32126 | ||||
Company:country | bg | permid | permid-5083506574 | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrj5bdr | ||||
Organization:country | bg | us_ofac_sdn | ofac-32126 | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bdr | ||||
LegalEntity:id | 7903e20269efba96b6a6a912c1f64f404af7996b | us_sam_exclusions | usgsa-s4mrj5bdr | ||||
Company:id | 800afbd6f2dcdff6b32fd284b6fe96c5e0d5ce5d | permid | permid-5083506574 | ||||
Organization:id | a671f9b18b28776f5c28ff5e7f6a7e7fbfc21479 | us_trade_csl | ofac-32126 | ||||
Organization:id | 23468aa9482f46cc32dd17ff3bc7ccb0344870ff | us_ofac_sdn | ofac-32126 | ||||
Company:incorporationDate | 2010-02-10 | permid | permid-5083506574 | ||||
Organization:incorporationDate | 2010 | us_ofac_sdn | ofac-32126 | ||||
Company:jurisdiction | bg | permid | permid-5083506574 | ||||
LegalEntity:name | PRIM BG EAD | eng | us_sam_exclusions | usgsa-s4mrj5bdr | |||
Company:name | Prim BG EAD | permid | permid-5083506574 | ||||
Organization:name | PRIM BG EAD | eng | us_ofac_sdn | ofac-32126 | |||
Organization:name | PRIM BG EAD | us_trade_csl | ofac-32126 | ||||
Company:permId | 5083506574 | permid | permid-5083506574 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32126 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32126 | us_ofac_sdn | ofac-32126 | ||||
Company:sourceUrl | https://permid.org/1-5083506574 | permid | permid-5083506574 | ||||
Company:status | Active | permid | permid-5083506574 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32126 | ||||
Organization:topics | sanction | us_trade_csl | ofac-32126 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bdr | ||||
LegalEntity:uniqueEntityId | D7TWSN2FKMN5 | eng | us_sam_exclusions | usgsa-s4mrj5bdr | |||
Organization:vatCode | BG 201045769 | eng | us_ofac_sdn | ofac-32126 | |||