Keep updated
Get in touch
Canonical ID: NK-eSpoHMD5b4NdrZjfASNcqq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:id | 74f45d34be340cc6b04497db69fb8bccbc714582 | eng | us_ofac_sdn | ofac-32022 | |||
Organization:incorporationDate | 2002 | eng | us_ofac_sdn | ofac-32022 | |||
Organization:name | EDE 2 EOOD | eng | us_ofac_sdn | ofac-32022 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32022 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32022 | eng | us_ofac_sdn | ofac-32022 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32022 | |||
Organization:vatCode | BG 130855508 | eng | us_ofac_sdn | ofac-32022 | |||