Statements: TIA TRADING 2013 LTD

Canonical ID: NK-ZYBR7tFUeqBMypGKuVALAB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKvartal Studentski Grad, U1. Prof G. Bradistilov, 8, 1700 Sofiaengus_ofac_sdnofac-42296
LegalEntity:addressKvartal Studentski Grad Sofia 1700 Bulgariatw_shtctw-shtc-98b5895c283e8f6ba26a2712a9a6efe228889df1
Company:addressr-n Studentski, r. Studentski grad, str. ul. Prof. G.Bradistilov No 8, SOFIA, SOFIA, 1700, Bulgariapermidpermid-5085892462
LegalEntity:addressKVARTAL STUDENTSKI GRAD, U1. PROF G. BRADISTILOV, 8, 1700 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrpj4ym
LegalEntity:addressKVARTAL STUDENTSKI GRAD, U1. PROF G. BRADISTILOV, 8, 1700 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrty2f2
LegalEntity:addressKVARTAL STUDENTSKI GRAD, U1. PROF G. BRADISTILOV, 8, 1700 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrty7bb
Organization:addressEntityaddr-2505388773c72f15b3745720564672bb0869cabdengus_ofac_sdnofac-42296
LegalEntity:aliasTIA TRADING 2013 LTDtw_shtctw-shtc-98b5895c283e8f6ba26a2712a9a6efe228889df1
Organization:aliasTIA Trading 2013 LTDengus_ofac_sdnofac-42296
Organization:aliasТиа Трейдинг 2013rusus_ofac_sdnofac-42296
LegalEntity:countrybgtw_shtctw-shtc-98b5895c283e8f6ba26a2712a9a6efe228889df1
Company:countrybgpermidpermid-5085892462
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrty7bb
Organization:countrybgengus_ofac_sdnofac-42296
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrpj4ym
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrty2f2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7bb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2f2
LegalEntity:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4ym
LegalEntity:ide8f464ac0b562537f00785c91857bf171f8b81e7engus_sam_exclusionsusgsa-s4mrty2f2
LegalEntity:id11dbee5b55d16c1520b3e341d32daa598faa4694tw_shtctw-shtc-98b5895c283e8f6ba26a2712a9a6efe228889df1
Company:ideb40b17dfc064a19bbd2d7242cbf6f39936dfb2dpermidpermid-5085892462
Organization:id7a4ca32c9c7cbade60abe08c84f9220ad6f5bef6us_trade_cslofac-42296
Organization:idb59597686549dfcb7521f4cf4361e6bea7289745engus_ofac_sdnofac-42296
LegalEntity:id4cd6570279691cb0ad61aabd7632ecbb2895a2e8engus_sam_exclusionsusgsa-s4mrpj4ym
LegalEntity:idbc690f7ca779d6c68c32d21f5ba2054a1b96659eengus_sam_exclusionsusgsa-s4mrty7bb
Company:incorporationDate2017-04-04permidpermid-5085892462
Organization:incorporationDate2017-04-04engus_ofac_sdnofac-42296
Company:jurisdictionbgpermidpermid-5085892462
LegalEntity:nameTIA TRADING 2013 LTD OODengus_sam_exclusionsusgsa-s4mrpj4ym
Company:nameTia Trading 2013 OODpermidpermid-5085892462
LegalEntity:nameTIA TRADING 2013 LTDengus_sam_exclusionsusgsa-s4mrty2f2
LegalEntity:nameTIA TRADING 2013 LTDengus_sam_exclusionsusgsa-s4mrty7bb
Organization:nameTIA TRADING 2013 LTD OODus_trade_cslofac-42296
Organization:nameTia Trading 2013 LTD OODengus_ofac_sdnofac-42296
LegalEntity:nameTIA TRADING 2013 LTD OODtw_shtctw-shtc-98b5895c283e8f6ba26a2712a9a6efe228889df1
LegalEntity:notes(also TIA TRADING 2013 LTD OOD)engus_sam_exclusionsusgsa-s4mrty2f2
LegalEntity:notes(also TIA TRADING 2013 LTD, TIA TRADING 2013 LTD)engus_sam_exclusionsusgsa-s4mrpj4ym
LegalEntity:notes(also TIA TRADING 2013 LTD OOD)engus_sam_exclusionsusgsa-s4mrty7bb
Company:permId5085892462permidpermid-5085892462
Organization:programIdUS-TERRengus_ofac_sdnofac-42296
Organization:registrationNumber204532789engus_ofac_sdnofac-42296
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42296engus_ofac_sdnofac-42296
Company:sourceUrl https://permid.org/1-5085892462permidpermid-5085892462
Company:statusActivepermidpermid-5085892462
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4ym
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7bb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2f2
Organization:topicssanctionengus_ofac_sdnofac-42296
Organization:topicssanctionus_trade_cslofac-42296
LegalEntity:topicsexport.controltw_shtctw-shtc-98b5895c283e8f6ba26a2712a9a6efe228889df1
LegalEntity:uniqueEntityIdJQACNAHVKDH9engus_sam_exclusionsusgsa-s4mrty2f2
LegalEntity:uniqueEntityIdN4S5PHUVZLM4engus_sam_exclusionsusgsa-s4mrpj4ym
LegalEntity:uniqueEntityIdJQACNAHVKDH9engus_sam_exclusionsusgsa-s4mrty7bb
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