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Canonical ID: NK-gyorBJJWM2h2HMheHUUz5Y · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 43 Moskovska Str., Oborishte Distr., 1000 Sofia | eng | us_ofac_sdn | ofac-31994 | |||
Organization:addressEntity | addr-693682279093dcae6b55105100f41d25d6319f01 | eng | us_ofac_sdn | ofac-31994 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-31994 | |||
Organization:id | 8420fe9068d6893a0cd77a1cf9a5269887820f16 | eng | us_ofac_sdn | ofac-31994 | |||
Organization:idNumber | 204642716 | eng | us_ofac_sdn | ofac-31994 | |||
Organization:incorporationDate | 2017 | eng | us_ofac_sdn | ofac-31994 | |||
Organization:name | KRISTIANO GR 53 JSC AD | eng | us_ofac_sdn | ofac-31994 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-31994 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31994 | eng | us_ofac_sdn | ofac-31994 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-31994 | |||