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Canonical ID: NK-Y4dHVbHHGkrWfskgzuzhP2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 43 Moskovska Str., Oborishte Distr., 1000 Sofia | eng | us_ofac_sdn | ofac-32034 | |||
Organization:addressEntity | addr-0af5f075931640cfa171f5877b85a38bf9f2d79a | eng | us_ofac_sdn | ofac-32034 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32034 | |||
Organization:id | 7d73c5c5761d6de5d00c1f8adb352fa10cb744be | eng | us_ofac_sdn | ofac-32034 | |||
Organization:incorporationDate | 2007 | eng | us_ofac_sdn | ofac-32034 | |||
Organization:name | TRANS NOVE OOD | eng | us_ofac_sdn | ofac-32034 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32034 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32034 | eng | us_ofac_sdn | ofac-32034 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32034 | |||
Organization:vatCode | BG 175433597 | eng | us_ofac_sdn | ofac-32034 | |||