Statements: TIA TRADING 2013 LTD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	KVARTAL STUDENTSKI GRAD, U1. PROF G. BRADISTILOV, 8, 1700 SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrpj4ym`	2024-06-14
`LegalEntity:address`	KVARTAL STUDENTSKI GRAD, U1. PROF G. BRADISTILOV, 8, 1700 SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrty7bb`	2024-11-02
`LegalEntity:address`	KVARTAL STUDENTSKI GRAD, U1. PROF G. BRADISTILOV, 8, 1700 SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrty2f2`	2024-11-02
`LegalEntity:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrty2f2`	2024-11-02
`LegalEntity:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrpj4ym`	2024-06-14
`LegalEntity:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrty7bb`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7bb`	2024-11-02
`LegalEntity:createdAt`	2023-04-18	eng	us_sam_exclusions	`usgsa-s4mrpj4ym`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2f2`	2024-11-02
`LegalEntity:id`	4cd6570279691cb0ad61aabd7632ecbb2895a2e8	eng	us_sam_exclusions	`usgsa-s4mrpj4ym`	2025-07-23
`LegalEntity:id`	e8f464ac0b562537f00785c91857bf171f8b81e7	eng	us_sam_exclusions	`usgsa-s4mrty2f2`	2025-07-23
`LegalEntity:id`	bc690f7ca779d6c68c32d21f5ba2054a1b96659e	eng	us_sam_exclusions	`usgsa-s4mrty7bb`	2025-07-23
`LegalEntity:name`	TIA TRADING 2013 LTD	eng	us_sam_exclusions	`usgsa-s4mrty7bb`	2024-11-02
`LegalEntity:name`	TIA TRADING 2013 LTD	eng	us_sam_exclusions	`usgsa-s4mrty2f2`	2024-11-02
`LegalEntity:name`	TIA TRADING 2013 LTD OOD	eng	us_sam_exclusions	`usgsa-s4mrpj4ym`	2024-06-14
`LegalEntity:notes`	(also TIA TRADING 2013 LTD, TIA TRADING 2013 LTD)	eng	us_sam_exclusions	`usgsa-s4mrpj4ym`	2025-07-23
`LegalEntity:notes`	(also TIA TRADING 2013 LTD OOD)	eng	us_sam_exclusions	`usgsa-s4mrty7bb`	2025-07-23
`LegalEntity:notes`	(also TIA TRADING 2013 LTD OOD)	eng	us_sam_exclusions	`usgsa-s4mrty2f2`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2f2`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7bb`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpj4ym`	2024-06-28
`LegalEntity:uniqueEntityId`	N4S5PHUVZLM4	eng	us_sam_exclusions	`usgsa-s4mrpj4ym`	2024-12-03
`LegalEntity:uniqueEntityId`	JQACNAHVKDH9	eng	us_sam_exclusions	`usgsa-s4mrty2f2`	2024-12-03
`LegalEntity:uniqueEntityId`	JQACNAHVKDH9	eng	us_sam_exclusions	`usgsa-s4mrty7bb`	2024-12-03

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