Statements: INTTRAFFIC EOOD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address119 EKZARH YOSIF STR., 1527 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bd5
LegalEntity:address119 EKZARH YOSIF STR., 1527 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrtygw4
Organization:address119 Ekzarh Yosif Str., Oborishte Distr., 1527 Sofiaengus_ofac_sdnofac-32075
Organization:address102, Balgaria blvd., Vitosha Distr., Apt. 59, 1618 Sofiaengus_ofac_sdnofac-32075
Company:addressr-n Vitosha, bul. Balgariya No 102, ap. 59, SOFIA, SOFIA, 1618, Bulgariapermidpermid-5083667757
Organization:addressEntityaddr-107b14c78e1b47f280fd2fcd06d3dc77ab14d835engus_ofac_sdnofac-32075
Organization:addressEntityaddr-fb5638a94573981c6e6a19836682d16d287e6bedengus_ofac_sdnofac-32075
Organization:aliasInttraffic EOODengus_ofac_sdnofac-32075
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrtygw4
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bd5
Company:countrybgpermidpermid-5083667757
Organization:countrybgengus_ofac_sdnofac-32075
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygw4
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bd5
LegalEntity:ide2854f6998b12555af1c55e3766f8ad2ce31bc40engus_sam_exclusionsusgsa-s4mrtygw4
Company:idb060eb2e1f0c41a54df7c70bab163aaa4b8fe7b2permidpermid-5083667757
LegalEntity:iddfbab592e603cd6d7b5165c47efb29e26890bc17engus_sam_exclusionsusgsa-s4mrj5bd5
Organization:idd09f245a848b826ff769ad749d1a349186d7e7c6us_trade_cslofac-32075
Organization:ide04da6ad8c0c59731a185f5d10bc1f0922f53bdeengus_ofac_sdnofac-32075
Organization:incorporationDate2018engus_ofac_sdnofac-32075
Company:incorporationDate2018-08-09permidpermid-5083667757
Company:jurisdictionbgpermidpermid-5083667757
Organization:nameINTTRAFIK EOODengus_ofac_sdnofac-32075
Company:nameInttrafik EOODpermidpermid-5083667757
LegalEntity:nameINTTRAFFIC EOODengus_sam_exclusionsusgsa-s4mrtygw4
LegalEntity:nameINTTRAFIK EOODengus_sam_exclusionsusgsa-s4mrj5bd5
Organization:nameINTTRAFIK EOODus_trade_cslofac-32075
LegalEntity:notes(also INTTRAFIK EOOD)engus_sam_exclusionsusgsa-s4mrtygw4
LegalEntity:notes(also INTTRAFFIC EOOD)engus_sam_exclusionsusgsa-s4mrj5bd5
Company:permId5083667757permidpermid-5083667757
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32075
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32075engus_ofac_sdnofac-32075
Company:sourceUrl https://permid.org/1-5083667757permidpermid-5083667757
Company:statusActivepermidpermid-5083667757
Organization:topicssanctionus_trade_cslofac-32075
Organization:topicssanctionengus_ofac_sdnofac-32075
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bd5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygw4
LegalEntity:uniqueEntityIdTB1FDUD4KYS9engus_sam_exclusionsusgsa-s4mrtygw4
LegalEntity:uniqueEntityIdCJL5RJGZC975engus_sam_exclusionsusgsa-s4mrj5bd5
Organization:vatCodeBG 205244843engus_ofac_sdnofac-32075
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