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PARKSTROY-SOFIA OOD

Sanctioned entity
TypeCompany[sources]
NamePARKSTROY-SOFIA OOD · Parkstroy Sofia OOD · ПАРКСТРОЙ-СОФИЯ - ООД[sources]
Incorporation date · [sources]
JurisdictionBulgaria[sources]
CountryBulgaria[sources]
PermID5083506562[sources]
Registration numberE5AEXNB6LUY7[sources]
Unique Entity IDE5AEXNB6LUY7[sources]
V.A.T. IdentifierBG 130939917[sources]
StatusActive[sources]
AddressNADEZHDA 1 DISTR., BL. NO 150, APT. 131, SOFIA, BGR · Nadezhda 1 Distr. Bl. No 150 apt. 131 Sofia ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria · Nadezhda 1 Distr., Bl. No 150, apt. 131, Sofia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-31997 · permid-5083506562 · usgsa-s4mrj5bbv

For experts: raw data explorer