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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 | eng | us_sam_exclusions | usgsa-ae64c262e7703566c344057e9c0db602f4d6190b | |||
Organization:address | 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia | eng | us_ofac_sdn | ofac-32022 | |||
Organization:addressEntity | addr-9caf4b6ffb2a7071ec320c41123164fc428a04ae | us_ofac_sdn | ofac-32022 | ||||
Company:country | bg | permid | permid-5083791932 | ||||
Organization:country | bg | ext_us_ofac_press_releases | ofac-pr-11080b4bae779ca8382c4401d9510ca078eeffcc | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-ae64c262e7703566c344057e9c0db602f4d6190b | ||||
Organization:country | bg | us_ofac_sdn | ofac-32022 | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-ae64c262e7703566c344057e9c0db602f4d6190b | ||||
LegalEntity:id | 906610da17cf614ec7e4b638367f1e0d5c3a85d5 | us_sam_exclusions | usgsa-ae64c262e7703566c344057e9c0db602f4d6190b | ||||
Organization:id | 798d7de89f77a01befefc58e854b3ad3e6709746 | ext_us_ofac_press_releases | ofac-pr-11080b4bae779ca8382c4401d9510ca078eeffcc | ||||
Organization:id | 7c3a77be86acd1bd18e801d2f88b2f01ef323035 | us_trade_csl | ofac-32022 | ||||
Organization:id | 327df473406ff2da1f36beb0d79bca9a4200bb32 | us_ofac_sdn | ofac-32022 | ||||
Company:id | ed4f7d2758dc482aec69846677fb1ac700332cc5 | permid | permid-5083791932 | ||||
Organization:incorporationDate | 2002 | us_ofac_sdn | ofac-32022 | ||||
Company:jurisdiction | bg | permid | permid-5083791932 | ||||
Organization:name | EDE 2 EOOD | us_trade_csl | ofac-32022 | ||||
Organization:name | Ede 2 EOOD | eng | ext_us_ofac_press_releases | ofac-pr-11080b4bae779ca8382c4401d9510ca078eeffcc | |||
Company:name | Ede 2 EOOD | permid | permid-5083791932 | ||||
Organization:name | EDE 2 EOOD | eng | us_ofac_sdn | ofac-32022 | |||
LegalEntity:name | EDE 2 EOOD | eng | us_sam_exclusions | usgsa-ae64c262e7703566c344057e9c0db602f4d6190b | |||
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 | us_ofac_sdn | ofac-32022 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0208 | ext_us_ofac_press_releases | ofac-pr-11080b4bae779ca8382c4401d9510ca078eeffcc | ||||
Company:status | Active | permid | permid-5083791932 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-ae64c262e7703566c344057e9c0db602f4d6190b | ||||
Organization:topics | sanction | us_trade_csl | ofac-32022 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32022 | ||||
LegalEntity:uniqueEntityId | F25TDQ2VVTN6 | eng | us_sam_exclusions | usgsa-ae64c262e7703566c344057e9c0db602f4d6190b | |||
Organization:vatCode | BG 130855508 | eng | us_ofac_sdn | ofac-32022 | |||