Keep updated
Get in touch
Canonical ID: NK-gyorBJJWM2h2HMheHUUz5Y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA | eng | us_sam_exclusions | usgsa-s4mrj5bbr | |||
Company:address | Bulgaria | permid | permid-5083462157 | ||||
Organization:address | 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia | eng | us_ofac_sdn | ofac-31994 | |||
Organization:addressEntity | addr-6bb843989a2fa0279734ce714b0f79b4703733d6 | us_ofac_sdn | ofac-31994 | ||||
Organization:country | bg | ext_us_ofac_press_releases | ofac-pr-9e66038733999c6c112eb15ed9f9e27e651f0367 | ||||
Company:country | bg | permid | permid-5083462157 | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrj5bbr | ||||
Organization:country | bg | us_ofac_sdn | ofac-31994 | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bbr | ||||
Company:id | 4a3f2413d7f1e7668423ca803b39f295e350fc7d | permid | permid-5083462157 | ||||
Organization:id | c0b56465bf562d779246846d905fde63fd0b7284 | us_trade_csl | ofac-31994 | ||||
Organization:id | 4c30f20058562454b3082d803353618e2ec91bc2 | ext_us_ofac_press_releases | ofac-pr-9e66038733999c6c112eb15ed9f9e27e651f0367 | ||||
LegalEntity:id | 0ad221666b9507ed9b4574df73af4d3b5e32b7bd | us_sam_exclusions | usgsa-s4mrj5bbr | ||||
Organization:id | e86c77784ef07a646ae382fb0e236d389f675258 | us_ofac_sdn | ofac-31994 | ||||
Organization:idNumber | 204642716 | eng | us_ofac_sdn | ofac-31994 | |||
Organization:incorporationDate | 2017 | us_ofac_sdn | ofac-31994 | ||||
Company:jurisdiction | bg | permid | permid-5083462157 | ||||
LegalEntity:name | KRISTIANO GR 53 JSC AD | eng | us_sam_exclusions | usgsa-s4mrj5bbr | |||
Company:name | Kristiano GR 53 AD | permid | permid-5083462157 | ||||
Organization:name | Kristiano GR 53 JSC AD | eng | ext_us_ofac_press_releases | ofac-pr-9e66038733999c6c112eb15ed9f9e27e651f0367 | |||
Organization:name | KRISTIANO GR 53 JSC AD | eng | us_ofac_sdn | ofac-31994 | |||
Organization:name | KRISTIANO GR 53 JSC AD | us_trade_csl | ofac-31994 | ||||
Company:permId | 5083462157 | permid | permid-5083462157 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-31994 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31994 | us_ofac_sdn | ofac-31994 | ||||
Company:sourceUrl | https://permid.org/1-5083462157 | permid | permid-5083462157 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0208 | ext_us_ofac_press_releases | ofac-pr-9e66038733999c6c112eb15ed9f9e27e651f0367 | ||||
Company:status | Active | permid | permid-5083462157 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-31994 | ||||
Organization:topics | sanction | us_trade_csl | ofac-31994 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bbr | ||||
LegalEntity:uniqueEntityId | VN7KTVVM9XK3 | eng | us_sam_exclusions | usgsa-s4mrj5bbr | |||