Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-7zXxqRGrdeipmL4GuscxMUCompany:addressrayon r-n Oborishte, ul. Moskovska No 3, SOFIA, SOFIA, 1000, Bulgariapermidpermid-5000462317
NK-7zXxqRGrdeipmL4GuscxMUCompany:addressul. Moskovska No 3, SOFIA, SOFIA, 1000, Bulgariapermidpermid-5000462317
NK-7zXxqRGrdeipmL4GuscxMUOrganization:address3 Moskovska Str., Oborishte Distr., 1000 Sofiaengus_ofac_sdnofac-32035
NK-7zXxqRGrdeipmL4GuscxMUOrganization:addressEntityaddr-52d8901bad0fe3189fcba6cf78906bc8646f3f3aengus_ofac_sdnofac-32035
NK-7zXxqRGrdeipmL4GuscxMUOrganization:aliasMoststroy East ADengus_ofac_sdnofac-32035
NK-7zXxqRGrdeipmL4GuscxMUOrganization:countrybgengus_ofac_sdnofac-32035
NK-7zXxqRGrdeipmL4GuscxMUCompany:countrybgpermidpermid-5000462317
NK-7zXxqRGrdeipmL4GuscxMUOrganization:id20a7dc4d7b8ce23fce93da5762b6effdfce78c47engus_ofac_sdnofac-32035
NK-7zXxqRGrdeipmL4GuscxMUOrganization:id66bdbb9c1621dff7da67085a68d43b4f45f2f0dcus_trade_cslofac-32035
NK-7zXxqRGrdeipmL4GuscxMUCompany:idd5ad31020e38fee382cea04251a87bceb3993018permidpermid-5000462317
NK-7zXxqRGrdeipmL4GuscxMUOrganization:idNumber200112909engus_ofac_sdnofac-32035
NK-7zXxqRGrdeipmL4GuscxMUOrganization:incorporationDate2009engus_ofac_sdnofac-32035
NK-7zXxqRGrdeipmL4GuscxMUCompany:jurisdictionbgpermidpermid-5000462317
NK-7zXxqRGrdeipmL4GuscxMUCompany:nameMoststroy iztok AD Sofiapermidpermid-5000462317
NK-7zXxqRGrdeipmL4GuscxMUOrganization:nameMOSTSTROY IZTOK ADengus_ofac_sdnofac-32035
NK-7zXxqRGrdeipmL4GuscxMUOrganization:nameMOSTSTROY IZTOK ADus_trade_cslofac-32035
NK-7zXxqRGrdeipmL4GuscxMUCompany:permId5000462317permidpermid-5000462317
NK-7zXxqRGrdeipmL4GuscxMUCompany:sourceUrl https://permid.org/1-5000462317permidpermid-5000462317
NK-7zXxqRGrdeipmL4GuscxMUOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32035engus_ofac_sdnofac-32035
NK-7zXxqRGrdeipmL4GuscxMUCompany:statusActivepermidpermid-5000462317
NK-7zXxqRGrdeipmL4GuscxMUOrganization:topicssanctionus_trade_cslofac-32035
NK-7zXxqRGrdeipmL4GuscxMUOrganization:topicssanctionengus_ofac_sdnofac-32035
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