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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, BGR | eng | us_sam_exclusions | usgsa-s4mrj5bc0 | |||
Organization:address | Nadezhda 1 Distr., Sofia | eng | us_ofac_sdn | ofac-32003 | |||
Company:address | Bulgaria | permid | permid-5083482261 | ||||
Organization:addressEntity | addr-16e82d79d49d1ed47d8993639d828dde4fabc6cb | eng | us_ofac_sdn | ofac-32003 | |||
Company:country | bg | permid | permid-5083482261 | ||||
Organization:country | bg | eng | us_ofac_sdn | ofac-32003 | |||
LegalEntity:country | bg | eng | us_sam_exclusions | usgsa-s4mrj5bc0 | |||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bc0 | |||
Organization:id | 1bc4a0b75598309daa3e695b05c6bb238f681950 | eng | us_ofac_sdn | ofac-32003 | |||
Organization:id | f09459245899d85bba9f6219adfe2f04487c4320 | us_trade_csl | ofac-32003 | ||||
Company:id | 07b44ee6d4d167bdea299eb199c7644683d1bf72 | permid | permid-5083482261 | ||||
LegalEntity:id | 1b0e6f6d547b4868fb3a7a92629c22e546231995 | eng | us_sam_exclusions | usgsa-s4mrj5bc0 | |||
Organization:incorporationDate | 1996 | eng | us_ofac_sdn | ofac-32003 | |||
Company:incorporationDate | 2009-05-08 | permid | permid-5083482261 | ||||
Company:jurisdiction | bg | permid | permid-5083482261 | ||||
Organization:name | SIZIF V OOD | us_trade_csl | ofac-32003 | ||||
Company:name | Sizif V Ood OOD | permid | permid-5083482261 | ||||
Organization:name | SIZIF V OOD | eng | us_ofac_sdn | ofac-32003 | |||
LegalEntity:name | SIZIF V OOD | eng | us_sam_exclusions | usgsa-s4mrj5bc0 | |||
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=32003 | eng | us_ofac_sdn | ofac-32003 | |||
Company:status | Active | permid | permid-5083482261 | ||||
Organization:topics | sanction | us_trade_csl | ofac-32003 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32003 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bc0 | |||
LegalEntity:uniqueEntityId | FLZLD37YC6K6 | eng | us_sam_exclusions | usgsa-s4mrj5bc0 | |||
Organization:vatCode | BG 121136410 | eng | us_ofac_sdn | ofac-32003 | |||