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EUROSADRUZHIE OOD

Sanctioned entity
TypeOrganization[sources]
NameEUROSADRUZHIE LTD. · EUROSADRUZHIE OOD · EUROSUDRUZHIE LTD. · EVROSADRUZHIE OOD[sources]
Other nameEurosadruzhie Ltd. · Eurosudruzhie Ltd. · Evrosadruzhie OOD[sources]
Weak aliasEurocompany Ltd.[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryBulgaria[sources]
Unique Entity IDCKT9NK9LKVK5 · PJRDEFKE5M74 · PJTDLP8CZHM6 · PJVZBHPNEE42[sources]
V.A.T. IdentifierBG 130855554[sources]
Statusnot available[sources]
Address43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA, BGR · 43 Moskovska Str., 1000 Sofia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also EUROSADRUZHIE OOD)

— US SAM Procurement Exclusions,

(also EUROSADRUZHIE LTD., EUROSUDRUZHIE LTD., EVROSADRUZHIE OOD)

— US SAM Procurement Exclusions,

(also EUROSADRUZHIE OOD)

— US SAM Procurement Exclusions,

(also EUROSADRUZHIE OOD)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

US SAM Procurement Exclusions105,151

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,097

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

United States of America · ITA

Source data IDs: ofac-32025 · usgsa-s4mrtygvq · usgsa-s4mrtygvr · usgsa-s4mrj5bcj · usgsa-s4mrtygvs

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting