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Canonical ID: NK-eSpoHMD5b4NdrZjfASNcqq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Bulgaria | permid | permid-5083791932 | ||||
LegalEntity:address | 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGR | eng | us_sam_exclusions | usgsa-s4mrj5bcf | |||
Organization:address | 43 Moskovska Str., Oborishte Distr., 1000 Sofia | eng | us_ofac_sdn | ofac-32022 | |||
Organization:addressEntity | addr-43828bfd53e8de7912591477974dfc92299a7b47 | eng | us_ofac_sdn | ofac-32022 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32022 | |||
Company:country | bg | permid | permid-5083791932 | ||||
LegalEntity:country | bg | eng | us_sam_exclusions | usgsa-s4mrj5bcf | |||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bcf | |||
Company:id | ed4f7d2758dc482aec69846677fb1ac700332cc5 | permid | permid-5083791932 | ||||
LegalEntity:id | 8e4235982a9cc6c09eb07a7ea253444a9a43e5ca | eng | us_sam_exclusions | usgsa-s4mrj5bcf | |||
Organization:id | 74f45d34be340cc6b04497db69fb8bccbc714582 | eng | us_ofac_sdn | ofac-32022 | |||
Organization:id | 7c3a77be86acd1bd18e801d2f88b2f01ef323035 | us_trade_csl | ofac-32022 | ||||
Organization:incorporationDate | 2002 | eng | us_ofac_sdn | ofac-32022 | |||
Company:jurisdiction | bg | permid | permid-5083791932 | ||||
LegalEntity:name | EDE 2 EOOD | eng | us_sam_exclusions | usgsa-s4mrj5bcf | |||
Company:name | Ede 2 EOOD | permid | permid-5083791932 | ||||
Organization:name | EDE 2 EOOD | us_trade_csl | ofac-32022 | ||||
Organization:name | EDE 2 EOOD | eng | us_ofac_sdn | ofac-32022 | |||
Company:permId | 5083791932 | permid | permid-5083791932 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32022 | |||
Company:sourceUrl | https://permid.org/1-5083791932 | permid | permid-5083791932 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32022 | eng | us_ofac_sdn | ofac-32022 | |||
Company:status | Active | permid | permid-5083791932 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32022 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bcf | |||
Organization:topics | sanction | us_trade_csl | ofac-32022 | ||||
LegalEntity:uniqueEntityId | F25TDQ2VVTN6 | eng | us_sam_exclusions | usgsa-s4mrj5bcf | |||
Organization:vatCode | BG 130855508 | eng | us_ofac_sdn | ofac-32022 | |||