Keep updated
Get in touch
Canonical ID: NK-Y4dHVbHHGkrWfskgzuzhP2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia | eng | us_ofac_sdn | ofac-32034 | |||
LegalEntity:address | 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA | eng | us_sam_exclusions | usgsa-s4mrj5bcs | |||
Organization:addressEntity | addr-aa30626b93d95849eca65188b2653039236fe43e | us_ofac_sdn | ofac-32034 | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrj5bcs | ||||
Organization:country | bg | us_ofac_sdn | ofac-32034 | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bcs | ||||
LegalEntity:id | fb4b5ddd9c8f4efab132856e2728c5976f2319f2 | us_sam_exclusions | usgsa-s4mrj5bcs | ||||
Organization:id | c6faac818d015a7f4c52951f994da3198ebb917f | us_trade_csl | ofac-32034 | ||||
Organization:id | 0f7bdb7dbfe31bbca334e198ca486bcdc16147c9 | us_ofac_sdn | ofac-32034 | ||||
Organization:incorporationDate | 2007 | us_ofac_sdn | ofac-32034 | ||||
LegalEntity:name | TRANS NOVE OOD | eng | us_sam_exclusions | usgsa-s4mrj5bcs | |||
Organization:name | TRANS NOVE OOD | eng | us_ofac_sdn | ofac-32034 | |||
Organization:name | TRANS NOVE OOD | us_trade_csl | ofac-32034 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32034 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32034 | us_ofac_sdn | ofac-32034 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bcs | ||||
Organization:topics | sanction | us_trade_csl | ofac-32034 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32034 | ||||
LegalEntity:uniqueEntityId | GTWGY6SLR3K4 | eng | us_sam_exclusions | usgsa-s4mrj5bcs | |||
Organization:vatCode | BG 175433597 | eng | us_ofac_sdn | ofac-32034 | |||