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TRAKIA-PAPIR 96 OOD

Sanctioned entity

TRAKIA-PAPIR 96 OOD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRAKIA-PAPIR 96 OOD · Trakia Papir 96 OOD				[sources]
Weak alias	TRAKIA-PAPER 96 OOD				[sources]
Incorporation date	1996 · 2011-11-07				[sources]
Jurisdiction	Bulgaria				[sources]
Country	Bulgaria				[sources]
ID Number	`121220666`				[sources]
PermID	`5083667762`				[sources]
Registration number	`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	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
9 Iskar, Oborishte Distr, Sofia	Bulgaria

Owners
Owner	Percentage held	Start date	End date
NOVE-AD-HOLDING AD	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-06-02	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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 Data2,939

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-31996 · usgsa-s4mrj5bbt · permid-5083667762

For experts: raw data explorer

Factsheet Data sources

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