Statements: INTTRAFFIC EOOD

Canonical ID: NK-d8R9vSaKof82CVwwfduBmA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address102, Balgaria blvd., Vitosha Distr., Apt. 59, Stolichna, 1618 Sofiaengus_ofac_sdnofac-32075
Organization:address119 Ekzarh Yosif Str., Oborishte Distr., 1527 Sofiaengus_ofac_sdnofac-32075
LegalEntity:address119 EKZARH YOSIF STR., 1527 SOFIAengus_sam_exclusionsusgsa-s4mrj5bd5
Company:addressr-n Vitosha, bul. Balgariya No 102, ap. 59, SOFIA, SOFIA, 1618, Bulgariapermidpermid-5083667757
LegalEntity:address119 EKZARH YOSIF STR., 1527 SOFIAengus_sam_exclusionsusgsa-s4mrtygw4
Organization:addressEntityaddr-886f822336c5a3d6638908b5698983b75232b9c9us_ofac_sdnofac-32075
Organization:addressEntityaddr-e6d290493cc6793b75da0afc23ac744930241ce1us_ofac_sdnofac-32075
Organization:aliasInttraffic EOODengus_ofac_sdnofac-32075
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrtygw4
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrj5bd5
Organization:countrybgext_us_ofac_press_releasesofac-pr-1ffeebef01d5ede8f0cae6402e7b476dc21ac232
Organization:countrybgus_ofac_sdnofac-32075
Company:countrybgpermidpermid-5083667757
LegalEntity:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bd5
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygw4
LegalEntity:id3f8c9dea2ebc469a5337069d7836b4685390551eus_sam_exclusionsusgsa-s4mrtygw4
Organization:id588f29f4ee3d49a3b67280381d28586160487e76us_ofac_sdnofac-32075
Organization:idca4dcb8a12d3ac73ab00e586e09e3a45a9181533ext_us_ofac_press_releasesofac-pr-1ffeebef01d5ede8f0cae6402e7b476dc21ac232
Company:idb060eb2e1f0c41a54df7c70bab163aaa4b8fe7b2permidpermid-5083667757
LegalEntity:idde4d998611af2a5d75f39b9d7fcc9fa9278901ddus_sam_exclusionsusgsa-s4mrj5bd5
Organization:idd09f245a848b826ff769ad749d1a349186d7e7c6us_trade_cslofac-32075
Company:incorporationDate2018-08-09permidpermid-5083667757
Organization:incorporationDate2018us_ofac_sdnofac-32075
Company:jurisdictionbgpermidpermid-5083667757
Organization:nameINTTRAFIK EOODus_trade_cslofac-32075
Organization:nameINTTRAFIK EOODengus_ofac_sdnofac-32075
Organization:nameInttrafik EOODengext_us_ofac_press_releasesofac-pr-1ffeebef01d5ede8f0cae6402e7b476dc21ac232
Company:nameInttrafik EOODpermidpermid-5083667757
LegalEntity:nameINTTRAFFIC EOODengus_sam_exclusionsusgsa-s4mrtygw4
LegalEntity:nameINTTRAFIK EOODengus_sam_exclusionsusgsa-s4mrj5bd5
LegalEntity:notes(also INTTRAFFIC EOOD)engus_sam_exclusionsusgsa-s4mrj5bd5
LegalEntity:notes(also INTTRAFIK EOOD)engus_sam_exclusionsusgsa-s4mrtygw4
Company:permId5083667757permidpermid-5083667757
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32075
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32075us_ofac_sdnofac-32075
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0208ext_us_ofac_press_releasesofac-pr-1ffeebef01d5ede8f0cae6402e7b476dc21ac232
Company:sourceUrl https://permid.org/1-5083667757permidpermid-5083667757
Company:statusActivepermidpermid-5083667757
Organization:topicssanctionus_trade_cslofac-32075
Organization:topicssanctionus_ofac_sdnofac-32075
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5bd5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygw4
LegalEntity:uniqueEntityIdCJL5RJGZC975engus_sam_exclusionsusgsa-s4mrj5bd5
LegalEntity:uniqueEntityIdTB1FDUD4KYS9engus_sam_exclusionsusgsa-s4mrtygw4
Organization:vatCodeBG 205244843engus_ofac_sdnofac-32075
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