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Canonical ID: NK-UMSs5kmP6jJF94S5UwBvA4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 205, Slivnitsa Boulevard Serdika District, Floor 3 Sofia, 1202 Stolichna Bulgaria | tw_shtc | tw-shtc-e3b160afab0370b594d4bc8873081e65ba001637 | ||||
Company:address | r-n Serdika, bul. Slivnitsa No 205, et. 3, SOFIA, SOFIA, 1202, Bulgaria | permid | permid-5090704402 | ||||
LegalEntity:address | 205, SLIVNITSA BOULEVARD SERDIKA DISTRICT, FLOOR 3 SOFIA, 1202, STOLICHNA | eng | us_sam_exclusions | usgsa-s4mrtxm8z | |||
Organization:address | 205, Slivnitsa Boulevard Serdika District, Floor 3 Sofia, 1202, Stolichna | eng | us_ofac_sdn | ofac-50978 | |||
Organization:addressEntity | addr-3861174ac90236fc9796f02fa1dd97cbf99855f5 | us_ofac_sdn | ofac-50978 | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrtxm8z | ||||
Company:country | bg | permid | permid-5090704402 | ||||
Company:country | bg | ext_us_ofac_press_releases | ofac-pr-c52d92926eac8879eb242df6eaec9d4f1d3959c1 | ||||
Organization:country | bg | us_ofac_sdn | ofac-50978 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm8z | ||||
Company:id | 8d18d26d7568a4517dce62b4c4e5dcd5e05cab1d | permid | permid-5090704402 | ||||
LegalEntity:id | 7c524c806c1fd664e95a8edf4ff839e3645f4a2b | us_sam_exclusions | usgsa-s4mrtxm8z | ||||
LegalEntity:id | b235a15f689744be0b8c64da1cf2416354d29a32 | tw_shtc | tw-shtc-e3b160afab0370b594d4bc8873081e65ba001637 | ||||
Organization:id | fc34d6e1a6ade0dfd92978d4462b5770dbeaf3a7 | us_trade_csl | ofac-50978 | ||||
Company:id | 1791b85cb9e425b72c25ffe18915d767b7dddf78 | ext_us_ofac_press_releases | ofac-pr-c52d92926eac8879eb242df6eaec9d4f1d3959c1 | ||||
Organization:id | 6a9e2edcf686e7379d2a2544d4d20fe5cfe28ebf | us_ofac_sdn | ofac-50978 | ||||
Organization:idNumber | 205412119 | eng | us_ofac_sdn | ofac-50978 | |||
Organization:incorporationDate | 2018-11-27 | us_ofac_sdn | ofac-50978 | ||||
Company:incorporationDate | 2018-11-27 | permid | permid-5090704402 | ||||
Company:jurisdiction | bg | permid | permid-5090704402 | ||||
LegalEntity:name | MIREX BG LTD OOD | eng | us_sam_exclusions | usgsa-s4mrtxm8z | |||
Company:name | Mirex BG OOD | permid | permid-5090704402 | ||||
Organization:name | Mirex BG LTD OOD | eng | us_ofac_sdn | ofac-50978 | |||
Company:name | Mirex BG LTD OOD | eng | ext_us_ofac_press_releases | ofac-pr-c52d92926eac8879eb242df6eaec9d4f1d3959c1 | |||
Organization:name | MIREX BG LTD OOD | us_trade_csl | ofac-50978 | ||||
LegalEntity:name | MIREX BG LTD OOD | tw_shtc | tw-shtc-e3b160afab0370b594d4bc8873081e65ba001637 | ||||
Company:permId | 5090704402 | permid | permid-5090704402 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50978 | |||
Company:sourceUrl | https://permid.org/1-5090704402 | permid | permid-5090704402 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2700 | ext_us_ofac_press_releases | ofac-pr-c52d92926eac8879eb242df6eaec9d4f1d3959c1 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50978 | us_ofac_sdn | ofac-50978 | ||||
Company:status | Active | permid | permid-5090704402 | ||||
Organization:taxNumber | BG205412119 | eng | us_ofac_sdn | ofac-50978 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm8z | ||||
Organization:topics | sanction | us_trade_csl | ofac-50978 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50978 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e3b160afab0370b594d4bc8873081e65ba001637 | ||||
LegalEntity:uniqueEntityId | Y3XKMDMUPPS4 | eng | us_sam_exclusions | usgsa-s4mrtxm8z | |||