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Canonical ID: NK-oYjtfxTHvLEnFhMqWpV3hv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3 Han Krum St., Sredets Distr., Fl. 2, 1000 Sofia | eng | us_ofac_sdn | ofac-40944 | |||
Organization:addressEntity | addr-683157ec1357f06bd61c29789cffb905ee0170a1 | eng | us_ofac_sdn | ofac-40944 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-40944 | |||
Organization:id | 23a37bce801b77c29cad163a8b9fa2ab133ab801 | eng | us_ofac_sdn | ofac-40944 | |||
Organization:incorporationDate | 2018-09-05 | eng | us_ofac_sdn | ofac-40944 | |||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-40944 | |||
Organization:name | Taerio International Ltd EOOD | eng | us_ofac_sdn | ofac-40944 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40944 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40944 | eng | us_ofac_sdn | ofac-40944 | |||
Organization:taxNumber | 205265467 | eng | us_ofac_sdn | ofac-40944 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40944 | |||