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Canonical ID: NK-ndmL6SpSYxm8VXHd8gCxKM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NADEZHDA 1 DISTR., BL. NO 150, APT. 131, SOFIA | eng | us_sam_exclusions | usgsa-s4mrj5bbv | |||
Organization:address | Nadezhda 1 Distr., Bl. No 150, apt. 131, Sofia | eng | us_ofac_sdn | ofac-31997 | |||
Company:address | Nadezhda 1 Distr. Bl. No 150 apt. 131 Sofia ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria | permid | permid-5083506562 | ||||
Organization:addressEntity | addr-2d5b73d75f4a213fe8f9ad7d9fddb5e16b0348fd | us_ofac_sdn | ofac-31997 | ||||
Company:country | bg | permid | permid-5083506562 | ||||
Organization:country | bg | us_ofac_sdn | ofac-31997 | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrj5bbv | ||||
Organization:country | bg | ext_us_ofac_press_releases | ofac-pr-8edde09338520681ffee8a4106abe5da356c087e | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bbv | ||||
Organization:id | 0d4622976ec2be7e7ba9b757c003f38b58d41e39 | ext_us_ofac_press_releases | ofac-pr-8edde09338520681ffee8a4106abe5da356c087e | ||||
Organization:id | ba549d47f41c486e5bd2adb4a405dbc246260434 | us_ofac_sdn | ofac-31997 | ||||
LegalEntity:id | 3e35fc5eb89e74151fe624ae0de4483284396748 | us_sam_exclusions | usgsa-s4mrj5bbv | ||||
Company:id | 14775ed38b5f5acd356e4085222127494db3ae92 | permid | permid-5083506562 | ||||
Organization:id | ec79f7043bd0acd614bec88b29dc4d142b84ba9f | us_trade_csl | ofac-31997 | ||||
Organization:incorporationDate | 2002 | us_ofac_sdn | ofac-31997 | ||||
Company:incorporationDate | 2011-11-03 | permid | permid-5083506562 | ||||
Company:jurisdiction | bg | permid | permid-5083506562 | ||||
LegalEntity:name | PARKSTROY-SOFIA OOD | eng | us_sam_exclusions | usgsa-s4mrj5bbv | |||
Organization:name | PARKSTROY-SOFIA OOD | eng | us_ofac_sdn | ofac-31997 | |||
Company:name | Parkstroy Sofia OOD | permid | permid-5083506562 | ||||
Organization:name | ПАРКСТРОЙ-СОФИЯ - ООД | rus | us_ofac_sdn | ofac-31997 | |||
Organization:name | Parkstroy-Sofia OOD | eng | ext_us_ofac_press_releases | ofac-pr-8edde09338520681ffee8a4106abe5da356c087e | |||
Organization:name | PARKSTROY-SOFIA OOD | us_trade_csl | ofac-31997 | ||||
Company:permId | 5083506562 | permid | permid-5083506562 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-31997 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31997 | us_ofac_sdn | ofac-31997 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0208 | ext_us_ofac_press_releases | ofac-pr-8edde09338520681ffee8a4106abe5da356c087e | ||||
Company:sourceUrl | https://permid.org/1-5083506562 | permid | permid-5083506562 | ||||
Company:status | Active | permid | permid-5083506562 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-31997 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bbv | ||||
Organization:topics | sanction | us_trade_csl | ofac-31997 | ||||
LegalEntity:uniqueEntityId | E5AEXNB6LUY7 | eng | us_sam_exclusions | usgsa-s4mrj5bbv | |||
Organization:vatCode | BG 130939917 | eng | us_ofac_sdn | ofac-31997 | |||