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Canonical ID: NK-n4FdVUFm5FYNzL9fp9x5m9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NADEZHDA 1 DISTR., SOFIA | eng | us_sam_exclusions | usgsa-s4mrj5bc0 | |||
Company:address | Bulgaria | permid | permid-5083482261 | ||||
Organization:address | Nadezhda 1 Distr., Sofia | eng | us_ofac_sdn | ofac-32003 | |||
Organization:addressEntity | addr-c0f5b063c74c78cc737d39f995d427381bbd857e | us_ofac_sdn | ofac-32003 | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrj5bc0 | ||||
Organization:country | bg | ext_us_ofac_press_releases | ofac-pr-ca8d0e397de3074b103fbdc35bf1876e20a5c2eb | ||||
Company:country | bg | permid | permid-5083482261 | ||||
Organization:country | bg | us_ofac_sdn | ofac-32003 | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bc0 | ||||
LegalEntity:id | ea34ae379897dbc747d3f6669c0eee51445e37d3 | us_sam_exclusions | usgsa-s4mrj5bc0 | ||||
Organization:id | f5ced08e6f0691f81dfccb9156fa58bff101c95c | us_ofac_sdn | ofac-32003 | ||||
Company:id | 07b44ee6d4d167bdea299eb199c7644683d1bf72 | permid | permid-5083482261 | ||||
Organization:id | f09459245899d85bba9f6219adfe2f04487c4320 | us_trade_csl | ofac-32003 | ||||
Organization:id | d9a763693f63ab1d157b80b42f4c0c51d4ac439d | ext_us_ofac_press_releases | ofac-pr-ca8d0e397de3074b103fbdc35bf1876e20a5c2eb | ||||
Company:incorporationDate | 2009-05-08 | permid | permid-5083482261 | ||||
Organization:incorporationDate | 1996 | us_ofac_sdn | ofac-32003 | ||||
Company:jurisdiction | bg | permid | permid-5083482261 | ||||
Organization:name | SIZIF V OOD | us_trade_csl | ofac-32003 | ||||
Organization:name | SIZIF V OOD | eng | us_ofac_sdn | ofac-32003 | |||
Organization:name | Sizif V OOD | eng | ext_us_ofac_press_releases | ofac-pr-ca8d0e397de3074b103fbdc35bf1876e20a5c2eb | |||
LegalEntity:name | SIZIF V OOD | eng | us_sam_exclusions | usgsa-s4mrj5bc0 | |||
Company:name | Sizif V Ood OOD | permid | permid-5083482261 | ||||
Company:permId | 5083482261 | permid | permid-5083482261 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32003 | |||
Company:sourceUrl | https://permid.org/1-5083482261 | permid | permid-5083482261 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0208 | ext_us_ofac_press_releases | ofac-pr-ca8d0e397de3074b103fbdc35bf1876e20a5c2eb | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32003 | us_ofac_sdn | ofac-32003 | ||||
Company:status | Active | permid | permid-5083482261 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bc0 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32003 | ||||
Organization:topics | sanction | us_trade_csl | ofac-32003 | ||||
LegalEntity:uniqueEntityId | FLZLD37YC6K6 | eng | us_sam_exclusions | usgsa-s4mrj5bc0 | |||
Organization:vatCode | BG 121136410 | eng | us_ofac_sdn | ofac-32003 | |||