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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRAKIA-PAPIR 96 OOD · Trakia Papir 96 OOD | [sources] | |||
| Weak alias | TRAKIA-PAPER 96 OOD | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Bulgaria | [sources] | |||
| Country | Bulgaria | [sources] | |||
| ID Number | 121220666 | [sources] | |||
| PermID | 5083667762 | [sources] | |||
| Registration number | NJFUVE4LKH16 | [sources] | |||
| Unique Entity ID | NJFUVE4LKH16 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 9 ISKAR, OBORISHTE DISTR, SOFIA, BGR · 9 Iskar, Oborishte Distr, Sofia · r-n Oborishte, ul. Iskar No 9, SOFIA, SOFIA, Bulgaria | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 9 Iskar, Oborishte Distr, Sofia | Bulgaria | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NOVE-AD-HOLDING AD Sanctioned entity | - | - | - | |