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Canonical ID: NK-bcxhv4TxY35p335Leu3c76 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA, BGR | eng | us_sam_exclusions | usgsa-s4mrj5bc8 | |||
Organization:address | 43 Moskovska Str., R-N Oborishte Distr, 1000 Sofia | eng | us_ofac_sdn | ofac-32014 | |||
Company:address | r-n Oborishte, ul. Moskovska No 43, SOFIA, SOFIA, 1000, Bulgaria | permid | permid-5000074179 | ||||
Organization:addressEntity | addr-8f5ebc2ac487eea4598a620a0e3ec9d89cb6576a | eng | us_ofac_sdn | ofac-32014 | |||
Company:country | bg | permid | permid-5000074179 | ||||
LegalEntity:country | bg | eng | us_sam_exclusions | usgsa-s4mrj5bc8 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32014 | |||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bc8 | |||
Organization:id | fba72d2dd7200ee33c69a851e4281922739e79aa | us_trade_csl | ofac-32014 | ||||
Company:id | 387dd4eb8260fc3e0741f6c251984c95b7a804b3 | permid | permid-5000074179 | ||||
LegalEntity:id | 7fdb2f5f3f30e10947dabed0bfecb13d46b3c700 | eng | us_sam_exclusions | usgsa-s4mrj5bc8 | |||
Organization:id | a6ad8682e71ee0530f1345f5f78b7e2c21c9eacb | eng | us_ofac_sdn | ofac-32014 | |||
Organization:incorporationDate | 2003 | eng | us_ofac_sdn | ofac-32014 | |||
Company:incorporationDate | 2003-08-21 | permid | permid-5000074179 | ||||
Company:jurisdiction | bg | permid | permid-5000074179 | ||||
Organization:name | DIGITAL SERVICES EAD | us_trade_csl | ofac-32014 | ||||
Company:name | Digital Services EAD | permid | permid-5000074179 | ||||
Organization:name | DIGITAL SERVICES EAD | eng | us_ofac_sdn | ofac-32014 | |||
LegalEntity:name | DIGITAL SERVICES EAD | eng | us_sam_exclusions | usgsa-s4mrj5bc8 | |||
Company:permId | 5000074179 | permid | permid-5000074179 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32014 | |||
Company:sourceUrl | https://permid.org/1-5000074179 | permid | permid-5000074179 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32014 | eng | us_ofac_sdn | ofac-32014 | |||
Company:status | Active | permid | permid-5000074179 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32014 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bc8 | |||
Organization:topics | sanction | us_trade_csl | ofac-32014 | ||||
LegalEntity:uniqueEntityId | LVBJC4FE93C6 | eng | us_sam_exclusions | usgsa-s4mrj5bc8 | |||
Organization:vatCode | BG 131131080 | eng | us_ofac_sdn | ofac-32014 | |||