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Canonical ID: NK-Nynk36k7BTbPP7Ay2Gcoqx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 126, TSAR BORIS III STR./BLVD., R-N KRASNO SELO DISTR, STOLICHNA, 1612 SOFIA | eng | us_sam_exclusions | usgsa-s4mrj5bd8 | |||
Company:address | Bulgaria | permid | permid-5096772347 | ||||
Organization:address | 126, Tsar Boris III Str./blvd., R-N Krasno Selo Distr, Stolichna, 1612 Sofia | eng | us_ofac_sdn | ofac-32111 | |||
Organization:addressEntity | addr-82a0443f05ee0a9dba72064ea4c7e407f0cf99cf | us_ofac_sdn | ofac-32111 | ||||
Organization:country | bg | us_ofac_sdn | ofac-32111 | ||||
Company:country | bg | permid | permid-5096772347 | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrj5bd8 | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bd8 | ||||
Company:id | 1d02cc4770c39899368b0b53b9abf8db01296013 | permid | permid-5096772347 | ||||
Organization:id | 30710ba43becbdbff5a324161d880ee0629b484d | us_ofac_sdn | ofac-32111 | ||||
Organization:id | 295818dc5742ad1d89646e1ab5d4655d3913dedb | us_trade_csl | ofac-32111 | ||||
LegalEntity:id | 2e654d633e9201d5c9b4cfd38d702bac6518672c | us_sam_exclusions | usgsa-s4mrj5bd8 | ||||
Organization:idNumber | 200874603 | eng | us_ofac_sdn | ofac-32111 | |||
Organization:incorporationDate | 2009 | us_ofac_sdn | ofac-32111 | ||||
Company:jurisdiction | bg | permid | permid-5096772347 | ||||
Organization:name | ADLER BG AD | us_trade_csl | ofac-32111 | ||||
Organization:name | ADLER BG AD | eng | us_ofac_sdn | ofac-32111 | |||
Company:name | Adler Bg AD | permid | permid-5096772347 | ||||
LegalEntity:name | ADLER BG AD | eng | us_sam_exclusions | usgsa-s4mrj5bd8 | |||
Company:permId | 5096772347 | permid | permid-5096772347 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32111 | |||
Company:sourceUrl | https://permid.org/1-5096772347 | permid | permid-5096772347 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32111 | us_ofac_sdn | ofac-32111 | ||||
Company:status | Active | permid | permid-5096772347 | ||||
Organization:topics | sanction | us_trade_csl | ofac-32111 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32111 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bd8 | ||||
LegalEntity:uniqueEntityId | DQ47TKRLHUG7 | eng | us_sam_exclusions | usgsa-s4mrj5bd8 | |||