Keep updated
Get in touch
Canonical ID: NK-YKmBfi5EJgJmvNY4seX7xD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 43 Moskovska Str., Oborishte Distr., 1000 Sofia | eng | us_ofac_sdn | ofac-32036 | |||
Organization:addressEntity | addr-19f5c43122cc349a27e86c1bf08d1d5e2eb40a82 | eng | us_ofac_sdn | ofac-32036 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32036 | |||
Organization:id | 67f055edcead8f8cce2d6f3a55ab16dbc90e7509 | eng | us_ofac_sdn | ofac-32036 | |||
Organization:idNumber | 130329006 | eng | us_ofac_sdn | ofac-32036 | |||
Organization:incorporationDate | 2000 | eng | us_ofac_sdn | ofac-32036 | |||
Organization:name | GALENIT INVEST AD | eng | us_ofac_sdn | ofac-32036 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32036 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32036 | eng | us_ofac_sdn | ofac-32036 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32036 | |||