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Canonical ID: NK-ZYBR7tFUeqBMypGKuVALAB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Kvartal Studentski Grad, U1. Prof G. Bradistilov, 8 Sofia 1700 Bulgaria | tw_shtc | tw-shtc-98b5895c283e8f6ba26a2712a9a6efe228889df1 | ||||
LegalEntity:address | KVARTAL STUDENTSKI GRAD, U1. PROF G. BRADISTILOV, 8, 1700 SOFIA | eng | us_sam_exclusions | usgsa-s4mrty7bb | |||
LegalEntity:address | KVARTAL STUDENTSKI GRAD, U1. PROF G. BRADISTILOV, 8, 1700 SOFIA | eng | us_sam_exclusions | usgsa-s4mrty2f2 | |||
LegalEntity:address | KVARTAL STUDENTSKI GRAD, U1. PROF G. BRADISTILOV, 8, 1700 SOFIA | eng | us_sam_exclusions | usgsa-s4mrpj4ym | |||
Organization:address | Kvartal Studentski Grad, U1. Prof G. Bradistilov, 8, 1700 Sofia | eng | us_ofac_sdn | ofac-42296 | |||
Company:address | r-n Studentski, r. Studentski grad, str. ul. Prof. G.Bradistilov No 8, SOFIA, SOFIA, 1700, Bulgaria | permid | permid-5085892462 | ||||
Organization:addressEntity | addr-2505388773c72f15b3745720564672bb0869cabd | us_ofac_sdn | ofac-42296 | ||||
LegalEntity:alias | TIA TRADING 2013 LTD | tw_shtc | tw-shtc-98b5895c283e8f6ba26a2712a9a6efe228889df1 | ||||
Organization:alias | TIA Trading 2013 LTD | eng | us_ofac_sdn | ofac-42296 | |||
Organization:alias | Тиа Трейдинг 2013 | rus | us_ofac_sdn | ofac-42296 | |||
LegalEntity:country | bg | tw_shtc | tw-shtc-98b5895c283e8f6ba26a2712a9a6efe228889df1 | ||||
Company:country | bg | permid | permid-5085892462 | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrpj4ym | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrty7bb | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrty2f2 | ||||
Organization:country | bg | us_ofac_sdn | ofac-42296 | ||||
Company:country | bg | ext_us_ofac_press_releases | ofac-pr-73ec2ca280ee726c93dd27ff9fa5bd08ceaea100 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2f2 | ||||
LegalEntity:createdAt | 2023-04-18 | us_sam_exclusions | usgsa-s4mrpj4ym | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7bb | ||||
Organization:id | 86530663f3fbb470be2669a256cff994a521860d | us_ofac_sdn | ofac-42296 | ||||
Organization:id | 7a4ca32c9c7cbade60abe08c84f9220ad6f5bef6 | us_trade_csl | ofac-42296 | ||||
Company:id | eb40b17dfc064a19bbd2d7242cbf6f39936dfb2d | permid | permid-5085892462 | ||||
LegalEntity:id | 24c417c5450a58a4868f0c5bb28023701c58bf04 | tw_shtc | tw-shtc-98b5895c283e8f6ba26a2712a9a6efe228889df1 | ||||
Company:id | 93d3e9c689ff423b255b3b11f4c64547bbdb0e58 | ext_us_ofac_press_releases | ofac-pr-73ec2ca280ee726c93dd27ff9fa5bd08ceaea100 | ||||
LegalEntity:id | c36b22a472c0d91cb4503f02269076bd275d3fcc | us_sam_exclusions | usgsa-s4mrty2f2 | ||||
LegalEntity:id | f2fe63eed36c53b1fe15d77538d79eb2aef594d7 | us_sam_exclusions | usgsa-s4mrty7bb | ||||
LegalEntity:id | ca5ed9965279e771fc7489ffe86e003af5efd017 | us_sam_exclusions | usgsa-s4mrpj4ym | ||||
Company:incorporationDate | 2017-04-04 | permid | permid-5085892462 | ||||
Organization:incorporationDate | 2017-04-04 | us_ofac_sdn | ofac-42296 | ||||
Company:jurisdiction | bg | permid | permid-5085892462 | ||||
LegalEntity:name | TIA TRADING 2013 LTD OOD | tw_shtc | tw-shtc-98b5895c283e8f6ba26a2712a9a6efe228889df1 | ||||
Company:name | Tia Trading 2013 OOD | permid | permid-5085892462 | ||||
Organization:name | TIA TRADING 2013 LTD OOD | us_trade_csl | ofac-42296 | ||||
Organization:name | Tia Trading 2013 LTD OOD | eng | us_ofac_sdn | ofac-42296 | |||
LegalEntity:name | TIA TRADING 2013 LTD OOD | eng | us_sam_exclusions | usgsa-s4mrpj4ym | |||
LegalEntity:name | TIA TRADING 2013 LTD | eng | us_sam_exclusions | usgsa-s4mrty2f2 | |||
LegalEntity:name | TIA TRADING 2013 LTD | eng | us_sam_exclusions | usgsa-s4mrty7bb | |||
Company:name | TIA Trading 2013 OOD | eng | ext_us_ofac_press_releases | ofac-pr-73ec2ca280ee726c93dd27ff9fa5bd08ceaea100 | |||
LegalEntity:notes | (also TIA TRADING 2013 LTD OOD) | eng | us_sam_exclusions | usgsa-s4mrty7bb | |||
LegalEntity:notes | (also TIA TRADING 2013 LTD, TIA TRADING 2013 LTD) | eng | us_sam_exclusions | usgsa-s4mrpj4ym | |||
LegalEntity:notes | (also TIA TRADING 2013 LTD OOD) | eng | us_sam_exclusions | usgsa-s4mrty2f2 | |||
Company:permId | 5085892462 | permid | permid-5085892462 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42296 | |||
Organization:registrationNumber | 204532789 | eng | us_ofac_sdn | ofac-42296 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42296 | us_ofac_sdn | ofac-42296 | ||||
Company:sourceUrl | https://permid.org/1-5085892462 | permid | permid-5085892462 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1422 | ext_us_ofac_press_releases | ofac-pr-73ec2ca280ee726c93dd27ff9fa5bd08ceaea100 | ||||
Company:status | Active | permid | permid-5085892462 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7bb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2f2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42296 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-98b5895c283e8f6ba26a2712a9a6efe228889df1 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42296 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpj4ym | ||||
LegalEntity:uniqueEntityId | JQACNAHVKDH9 | eng | us_sam_exclusions | usgsa-s4mrty7bb | |||
LegalEntity:uniqueEntityId | JQACNAHVKDH9 | eng | us_sam_exclusions | usgsa-s4mrty2f2 | |||
LegalEntity:uniqueEntityId | N4S5PHUVZLM4 | eng | us_sam_exclusions | usgsa-s4mrpj4ym | |||