Keep updated
Get in touch
Canonical ID: NK-VerodrTpeEXUgFnYXN8YNr · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia | eng | us_ofac_sdn | ofac-32033 | |||
LegalEntity:address | 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA | eng | us_sam_exclusions | usgsa-s4mrj5bcr | |||
Organization:addressEntity | addr-a809c55a2243f2673e6f016dfdf740957a4affed | us_ofac_sdn | ofac-32033 | ||||
Organization:country | bg | us_ofac_sdn | ofac-32033 | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrj5bcr | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bcr | ||||
Organization:id | fa7ecbcdf571d83a942c9d084d21209da83f8758 | us_ofac_sdn | ofac-32033 | ||||
LegalEntity:id | e67a0fa55d5053b3578c04a51418691066dec61c | us_sam_exclusions | usgsa-s4mrj5bcr | ||||
Organization:id | 185b2fb5df9d08b2fe06568adcbdc299daa3592f | us_trade_csl | ofac-32033 | ||||
Organization:idNumber | 120598193 | eng | us_ofac_sdn | ofac-32033 | |||
Organization:incorporationDate | 2006 | us_ofac_sdn | ofac-32033 | ||||
LegalEntity:name | PROPERTY-VB OOD | eng | us_sam_exclusions | usgsa-s4mrj5bcr | |||
Organization:name | PROPERTY-VB OOD | us_trade_csl | ofac-32033 | ||||
Organization:name | PROPERTY-VB OOD | eng | us_ofac_sdn | ofac-32033 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32033 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32033 | us_ofac_sdn | ofac-32033 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32033 | ||||
Organization:topics | sanction | us_trade_csl | ofac-32033 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bcr | ||||
LegalEntity:uniqueEntityId | NVWSCCFW8V97 | eng | us_sam_exclusions | usgsa-s4mrj5bcr | |||