Keep updated
Get in touch
Canonical ID: NK-dDhu6MF9KxufZ82WAnSnSs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Bulgaria | permid | permid-5096772348 | ||||
LegalEntity:address | 119 EKZARH YOSIF STR., OBORISHTE DISTR., 1527 SOFIA | eng | us_sam_exclusions | usgsa-s4mrj5bd7 | |||
Organization:address | 119 Ekzarh Yosif Str., Oborishte Distr., 1527 Sofia | eng | us_ofac_sdn | ofac-32081 | |||
Organization:address | 79, Ralevitsa Str., Vitosha Distr., Stolichna, 1618 Sofia | eng | us_ofac_sdn | ofac-32081 | |||
Organization:addressEntity | addr-8cbb2f073b0e0d5336f3c067ef54bea6ffb6ac0e | us_ofac_sdn | ofac-32081 | ||||
Organization:addressEntity | addr-11e2ef4e21e285e36b48f14045a596a469d40aa4 | us_ofac_sdn | ofac-32081 | ||||
Company:country | bg | permid | permid-5096772348 | ||||
Organization:country | bg | ext_us_ofac_press_releases | ofac-pr-9693146869e06df2c804d41e9804be57c356897e | ||||
Organization:country | bg | us_ofac_sdn | ofac-32081 | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrj5bd7 | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bd7 | ||||
Company:id | 718695ada5c8377ddbda297be1a9cf2680d5dbb2 | permid | permid-5096772348 | ||||
Organization:id | 4e29b85dad44f1dc1ae7729e7913b03abc6c6eee | us_ofac_sdn | ofac-32081 | ||||
Organization:id | 19308855670073e1786ed6fdbf27da5b7720726e | us_trade_csl | ofac-32081 | ||||
Organization:id | 1d1fb77bca7717de6bc6324f415b85ad107b98e4 | ext_us_ofac_press_releases | ofac-pr-9693146869e06df2c804d41e9804be57c356897e | ||||
LegalEntity:id | 0025dab8a57ee51d853d173b89b8e2c755d4eb7c | us_sam_exclusions | usgsa-s4mrj5bd7 | ||||
Organization:incorporationDate | 2019 | us_ofac_sdn | ofac-32081 | ||||
Company:jurisdiction | bg | permid | permid-5096772348 | ||||
Organization:name | INT INVEST EOOD | us_trade_csl | ofac-32081 | ||||
Company:name | Int Invest EOOD | permid | permid-5096772348 | ||||
Organization:name | INT INVEST EOOD | eng | us_ofac_sdn | ofac-32081 | |||
LegalEntity:name | INT INVEST EOOD | eng | us_sam_exclusions | usgsa-s4mrj5bd7 | |||
Organization:name | Int Invest EOOD | eng | ext_us_ofac_press_releases | ofac-pr-9693146869e06df2c804d41e9804be57c356897e | |||
Company:permId | 5096772348 | permid | permid-5096772348 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32081 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0208 | ext_us_ofac_press_releases | ofac-pr-9693146869e06df2c804d41e9804be57c356897e | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32081 | us_ofac_sdn | ofac-32081 | ||||
Company:sourceUrl | https://permid.org/1-5096772348 | permid | permid-5096772348 | ||||
Company:status | Active | permid | permid-5096772348 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32081 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bd7 | ||||
Organization:topics | sanction | us_trade_csl | ofac-32081 | ||||
LegalEntity:uniqueEntityId | G6LBXWU3BL15 | eng | us_sam_exclusions | usgsa-s4mrj5bd7 | |||
Organization:vatCode | BG 205535941 | eng | us_ofac_sdn | ofac-32081 | |||