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Canonical ID: NK-hEUtHvus55mqjBJppo3pZy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA | eng | us_sam_exclusions | usgsa-s4mrj5bbd | |||
Company:address | 43 Moskovska Str. Sofia Stolichna 1000 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria | permid | permid-5083635115 | ||||
Organization:address | 43 Moskovska Str., Stolichna, 1000 Sofia | eng | us_ofac_sdn | ofac-31891 | |||
Organization:addressEntity | addr-137e6493d0b2d9488d600db0413fa0f7fedb6dc2 | us_ofac_sdn | ofac-31891 | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrj5bbd | ||||
Organization:country | bg | us_ofac_sdn | ofac-31891 | ||||
Organization:country | bg | ext_us_ofac_press_releases | ofac-pr-f5238ef5de52c68bf773947c3dde52c88b5b635f | ||||
Company:country | bg | permid | permid-5083635115 | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bbd | ||||
Organization:id | 888e281adbf8d7b183cb29d0254e0e9d5b957bf6 | us_trade_csl | ofac-31891 | ||||
Organization:id | 7e33767c15a3b8df188bbdb78e7f3570d857028a | ext_us_ofac_press_releases | ofac-pr-f5238ef5de52c68bf773947c3dde52c88b5b635f | ||||
Organization:id | 25c263d18fb241814c9c81dd6d356f17d2ad3db2 | us_ofac_sdn | ofac-31891 | ||||
Company:id | 7bb715daa022c1fb03e08befbe0e1a9aaf097c23 | permid | permid-5083635115 | ||||
LegalEntity:id | c7c5afaaadcb75301ff2da02abca09e552c5a49f | us_sam_exclusions | usgsa-s4mrj5bbd | ||||
Organization:idNumber | 175392527 | eng | us_ofac_sdn | ofac-31891 | |||
Organization:incorporationDate | 2007 | us_ofac_sdn | ofac-31891 | ||||
Company:jurisdiction | bg | permid | permid-5083635115 | ||||
LegalEntity:name | NOVE PARTNERS OOD | eng | us_sam_exclusions | usgsa-s4mrj5bbd | |||
Organization:name | NOVE PARTNERS OOD | us_trade_csl | ofac-31891 | ||||
Organization:name | NOVE PARTNERS OOD | eng | us_ofac_sdn | ofac-31891 | |||
Company:name | Nove Partners OOD | permid | permid-5083635115 | ||||
Organization:name | Nove Partners OOD | eng | ext_us_ofac_press_releases | ofac-pr-f5238ef5de52c68bf773947c3dde52c88b5b635f | |||
Company:permId | 5083635115 | permid | permid-5083635115 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-31891 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31891 | us_ofac_sdn | ofac-31891 | ||||
Company:sourceUrl | https://permid.org/1-5083635115 | permid | permid-5083635115 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0208 | ext_us_ofac_press_releases | ofac-pr-f5238ef5de52c68bf773947c3dde52c88b5b635f | ||||
Company:status | Active | permid | permid-5083635115 | ||||
Organization:topics | sanction | us_trade_csl | ofac-31891 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bbd | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-31891 | ||||
LegalEntity:uniqueEntityId | MVM4LRLNTNQ9 | eng | us_sam_exclusions | usgsa-s4mrj5bbd | |||