Statements: TRANS NOVE OOD

Canonical ID: NK-Y4dHVbHHGkrWfskgzuzhP2 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGR	eng	us_sam_exclusions		`usgsa-s4mrj5bcs`	2024-06-14
`Organization:address`		43 Moskovska Str., Oborishte Distr., 1000 Sofia	eng	us_ofac_sdn		`ofac-32034`	2023-11-17